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EDINBURGH SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02378003
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Geschäftsführung
- SPECSAVERS OPTICAL GROUP LIMITED
- LUCAS, Angela Margaret
- MCGOURTY, Ellen
- Prokuristen
- SPECSAVERS OPTICAL GROUP LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1989
- Alter der Firma 1989-05-02 35 Jahre
- SIC/NACE
- 47782
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EDINBURGH VISIONPLUS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-02-28
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2024-01-21
- Letzte Einreichung: 2023-01-07
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EDINBURGH SPECSAVERS LIMITED Firmenbeschreibung
- EDINBURGH SPECSAVERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02378003. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1989 registriert. EDINBURGH SPECSAVERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EDINBURGH VISIONPLUS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47782" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über Forum 6, Parkway erreicht werden.
Jetzt sichern EDINBURGH SPECSAVERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edinburgh Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, Grossbritannien
- 1989-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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legacy (2023-04-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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legacy (2022-01-04) - PARENT_ACC
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legacy (2022-05-20) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-01-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-27) - AA
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legacy (2021-05-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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legacy (2020-02-20) - AGREEMENT2
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legacy (2020-02-20) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-24) - AA
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legacy (2019-07-24) - PARENT_ACC
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legacy (2019-03-08) - AGREEMENT2
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legacy (2019-03-08) - GUARANTEE2
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
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cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
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notification-of-a-person-with-significant-control (2018-01-23) - PSC02
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legacy (2018-08-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-20) - AA
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confirmation-statement-with-updates (2018-12-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-small (2017-12-04) - AA
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confirmation-statement-with-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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accounts-with-accounts-type-small (2016-10-25) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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change-person-director-company-with-change-date (2015-05-22) - CH01
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auditors-resignation-company (2015-01-26) - AUD
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-small (2015-12-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - 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 (2013-08-28) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-19) - AP01
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termination-director-company-with-name (2012-05-17) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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change-person-director-company-with-change-date (2012-04-25) - CH01
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accounts-with-accounts-type-small (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-small (2011-07-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-small (2010-07-09) - AA
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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accounts-with-accounts-type-small (2009-08-11) - AA
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-small (2008-08-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-20) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-06) - 288c
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legacy (2006-10-24) - 288c
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accounts-with-accounts-type-small (2006-08-31) - AA
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legacy (2006-08-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-02) - 363a
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auditors-resignation-company (2005-06-13) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-19) - AA
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legacy (2004-09-06) - 363a
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legacy (2004-01-29) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-05) - 363a
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accounts-with-accounts-type-small (2003-09-04) - AA
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legacy (2003-01-09) - 190
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legacy (2003-01-09) - 353
keyboard_arrow_right 2002
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legacy (2002-12-31) - 287
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legacy (2002-08-30) - 363a
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legacy (2002-02-26) - 353
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legacy (2002-02-25) - 287
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legacy (2002-02-26) - 190
keyboard_arrow_right 2001
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legacy (2001-09-21) - 363a
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accounts-with-accounts-type-small (2001-08-28) - AA
keyboard_arrow_right 2000
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legacy (2000-09-18) - 363a
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accounts-with-accounts-type-small (2000-08-29) - AA
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auditors-resignation-company (2000-05-30) - AUD
keyboard_arrow_right 1999
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legacy (1999-10-21) - 288c
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legacy (1999-09-13) - 363a
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accounts-with-accounts-type-small (1999-08-18) - AA
keyboard_arrow_right 1998
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legacy (1998-09-15) - 363a
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accounts-with-accounts-type-small (1998-08-28) - AA
keyboard_arrow_right 1997
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legacy (1997-09-02) - 363a
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accounts-with-accounts-type-small (1997-07-13) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-04) - AA
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legacy (1996-09-04) - 363a
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legacy (1996-02-29) - 288
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legacy (1996-01-31) - 288
keyboard_arrow_right 1995
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legacy (1995-06-28) - 288
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resolution (1995-07-26) - RESOLUTIONS
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certificate-change-of-name-company (1995-01-11) - CERTNM
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legacy (1995-09-19) - 363x
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accounts-with-accounts-type-small (1995-08-15) - AA
keyboard_arrow_right 1994
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legacy (1994-09-04) - 363x
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accounts-with-accounts-type-small (1994-09-21) - AA
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legacy (1994-11-02) - 288
keyboard_arrow_right 1993
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legacy (1993-09-08) - 363x
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accounts-with-accounts-type-small (1993-08-18) - AA
keyboard_arrow_right 1992
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legacy (1992-09-10) - 363x
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accounts-with-accounts-type-small (1992-08-28) - AA
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legacy (1992-04-10) - 288
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accounts-with-accounts-type-small (1992-02-26) - AA
keyboard_arrow_right 1991
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legacy (1991-04-07) - 288
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legacy (1991-09-18) - 363x
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resolution (1991-06-18) - RESOLUTIONS
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legacy (1991-02-12) - 88(2)R
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resolution (1991-01-29) - RESOLUTIONS
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-18) - CERTNM
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legacy (1990-03-16) - 288
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resolution (1990-03-16) - RESOLUTIONS
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legacy (1990-10-30) - 225(1)
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legacy (1990-09-13) - 363
keyboard_arrow_right 1989
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legacy (1989-05-17) - 287
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certificate-change-of-name-company (1989-07-19) - CERTNM
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incorporation-company (1989-05-02) - NEWINC
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legacy (1989-05-17) - 288