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Nom

Kettering Visionplus Limited
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
Société Numéro de Registre 04054842 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
  • Kettering Visionplus Limited | Specsavers
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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 (4)

    Source: Companies House
    gb-flag GB Kettering Specsavers Limited Status: Active Notified: 10/09/2018 Companies House Number: 02437622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Perkins, Douglas John David Status: Ceased Notified: 24/01/2017 Ceased: 10/09/2018 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%
  • Right to appoint and remove directors
    •
    Perkins, Mary Lesley Status: Ceased Notified: 24/01/2017 Ceased: 10/09/2018 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Specsavers Optical Superstores Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2017 Companies House Number: 01721624 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Carroll, Paul Francis Guernsey, United Kingdom Status: Active Notified: 07/02/2013 Date of Birth: 02/1964 Occupation: Optician Role: Director Country of Residence: England Nationality: British
    Claffey, David Anthony Main Street, East Farndon, Market Harborough, Leicestershire, England Status: Active Notified: 01/09/2000 Date of Birth: 05/1963 Occupation: Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 09/08/2004 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Consul Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 17/08/2000 Role: Director Nationality: British
    Turner, Mark Anthony Newlands Centre, Kettering, England Status: Active Notified: 09/08/2004 Date of Birth: 05/1973 Occupation: Retailer Role: Director Country of Residence: England Nationality: British