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RUSTINGTON SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 05418323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- CARROLL, Paul Francis
- DURICK, David Alan
- PATEL, Rishi
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-08
- Age Of Company 2005-04-08 19 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Specsavers Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2022-04-29
- Last Date: 2021-04-15
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RUSTINGTON SPECSAVERS LIMITED Company Description
- RUSTINGTON SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05418323. Its current trading status is "live". It was registered 2005-04-08. It has declared SIC or NACE codes as "47782". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-02-28.It can be contacted at Forum 6, Parkway .
Get RUSTINGTON SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rustington Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2005-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-21) - AA
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legacy (2021-03-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-01) - AA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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legacy (2021-12-21) - PARENT_ACC
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legacy (2021-06-25) - AGREEMENT2
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legacy (2021-06-25) - GUARANTEE2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-15) - CH01
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legacy (2020-07-01) - GUARANTEE2
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legacy (2020-07-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-04) - AA
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legacy (2019-10-04) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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legacy (2019-03-13) - AGREEMENT2
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legacy (2019-03-13) - GUARANTEE2
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
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confirmation-statement-with-updates (2018-04-11) - CS01
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legacy (2018-08-24) - GUARANTEE2
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legacy (2018-11-14) - PARENT_ACC
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legacy (2018-08-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-05) - AA
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change-person-director-company-with-change-date (2017-07-21) - CH01
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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auditors-resignation-company (2015-01-26) - AUD
keyboard_arrow_right 2014
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miscellaneous (2014-12-19) - MISC
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accounts-with-accounts-type-small (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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change-account-reference-date-company-current-shortened (2013-01-22) - AA01
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accounts-with-accounts-type-small (2013-01-16) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-17) - AP01
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termination-director-company-with-name (2012-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-small (2012-01-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-small (2011-01-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-small (2010-02-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-27) - AA
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legacy (2009-04-14) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
keyboard_arrow_right 2008
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-small (2008-02-21) - AA
keyboard_arrow_right 2007
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legacy (2007-04-10) - 363a
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accounts-with-accounts-type-small (2007-02-15) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-06-13) - AUD
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legacy (2005-06-03) - 88(2)R
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legacy (2005-05-26) - 288a
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legacy (2005-05-25) - 288a
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resolution (2005-04-18) - RESOLUTIONS
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incorporation-company (2005-04-08) - NEWINC