Company information:
Grimsby Specsavers Limited (No: 02048817)
Address: 31 - 33 VICTORIA STREET WEST, GRIMSBY, DN31 1DL
Status: Active
Incorporated: 21-Aug-1986
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: JEANNINE COLLINS ( DOB: Jun-1971 From: Jul-2014 )
Current Director: JEANNINE COLLINS ( DOB: Jun-1971 From: Jul-2014 )
Current Director: PHILIP JOHN DRAKE ( DOB: Aug-1978 From: Sep-2022 )
Current Director: MICHAEL CHARLES ROSS HINDER ( DOB: Jul-1984 From: May-2017 )
Current Director: CRAIG ANDREW LEAVER ( DOB: Sep-1975 From: Dec-2022 )
Current Director: JOHN MADDOCK ( DOB: Jul-1974 From: Jul-2014 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Feb-1998 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jul-2014 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Dec-2022 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Feb-1992 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Feb-1992 )
Resigned Director: GRAEME SOMMERVILLE FORSTER ( DOB: Aug-1952 From: Feb-1992 To: Apr-2016 )
Resigned Director: MICHAEL CHARLES ROSS HINDER ( DOB: Jul-1984 From: May-2017 To: Sep-2022 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jul-2014 To: May-2016 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jul-2014 To: May-2016 )
Resigned Director: GILLIAN ANN WILLIAMS ( DOB: Sep-1960 From: Feb-1998 To: May-2017 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-11-20)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-20)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-20)