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Nom

Edgware Road Specsavers LTD

Adresse
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 juin 2021
Company Register Name Edgware Road Specsavers Limited
Société Numéro de Registre 03763138 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Edgware Road Specsavers LTD | Specsavers
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Specsavers Uk Holdings Limited Status: Active Notified: 01/11/2017 Companies House Number: 10837649 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Perkins, Douglas John David Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Perkins, Mary Lesley Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Aghabozorg, Rohullah Said London, England Status: Active Notified: 30/03/2015 Date of Birth: 10/1979 Occupation: Ophthalmic Optician Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 04/09/2002 Date of Birth: 02/1944 Occupation: Wholesale Merchandising Consul Role: Director Country of Residence: Guernsey Nationality: British
    Sookenram, Jayvin Dartford, England Status: Active Notified: 30/09/2019 Date of Birth: 01/1983 Occupation: Retailer Role: Director Country of Residence: England Nationality: Swedish
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 31/01/2006 Role: Director Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Edgware Road Visionplus LTD Status: Active Companies House Number: 03813110