Company information:
Burnley Specsavers Limited (No: 02840385)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 28-Jul-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: MARK ADDISON ( DOB: Nov-1970 From: Apr-2015 )
Current Director: DAVID MICHAEL CLEASBY ( DOB: Apr-1969 From: Oct-1997 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Sep-1993 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-1993 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-1993 )
Resigned Director: SUZANNE RUTH GEORGE ( From: Oct-1997 To: Oct-2006 )
Resigned Director: DAVID JOHN HORROCKS ( From: Sep-1993 To: Sep-1997 )
Resigned Director: STUART JONATHAN INGLEBY ( DOB: Aug-1963 From: Sep-1993 To: Sep-1997 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jul-1993 To: Jul-1993 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jul-1993 To: Jul-1993 )
Persons of Significant Control:
Specsavers Optical Superstores Ltd, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-01)
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-11-01)