Middlesbrough Specsavers Limited (Companies House Registration Number 02002171) is a private limited company founded on 1986-03-20. This firm has its registered office at 25 & 27 Newport Road, Middlesbrough, Cleveland TS1 1LE. Middlesbrough Specsavers Limited is operating under Standard Industrial Classification: 47782 which stands for "retail sale by opticians".

Company details

Name Middlesbrough Specsavers Limited
Number 02002171
Date of Incorporation: Thu, 20th Mar 1986
End of financial year: 28 February
Address: 25 & 27 Newport Road, Middlesbrough, Cleveland, TS1 1LE
SIC code: 47782 - Retail sale by opticians

Moving on to the 5 directors that can be found in the aforementioned business, we can name: Philip B. (appointed on 16 January 2020), Martin D. (appointment date: 12 May 2017), Naseer M. (appointed on 13 August 2015). The official register indexes 4 persons of significant control, namely: Specsavers Uk Holdings Limited can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Douglas P. has 1/2 or less of shares, 1/2 or less of voting rights, Mary P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited
15 January 2018
Address Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Douglas P.
6 April 2016 - 15 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Mary P.
6 April 2016 - 15 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Specsavers Optical Superstores Ltd
6 April 2016 - 24 March 2017
Address Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
Legal authority Companies Act 1981 To 1984
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1721624
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023
filed on: 10th, October 2023 | accounts
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