-
DURHAM SPECSAVERS LIMITED - Unit 2 1-4 North Road, Durham, County Durham, DH1 4PW, United Kingdom
Company Information
- Company registration number
- 03240721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 1-4 North Road
- Durham
- County Durham
- DH1 4PW Unit 2 1-4 North Road, Durham, County Durham, DH1 4PW UK
Management
- Managing Directors
- CRAIG, Andrew Masterton
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- DIN, Akib Usman
- DONNELLY, Gavin Martin
- PERKINS, Douglas John David
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-21
- Age Of Company 1996-08-21 28 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALESOWEN SPECSAVERS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-09-21
- Last Date: 2024-09-07
-
DURHAM SPECSAVERS LIMITED Company Description
- DURHAM SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03240721. Its current trading status is "live". It was registered 1996-08-21. It was previously called HALESOWEN SPECSAVERS LIMITED. It has declared SIC or NACE codes as "47782". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Unit 2 1-4 North Road .
Get DURHAM SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Durham Specsavers Limited - Unit 2 1-4 North Road, Durham, County Durham, DH1 4PW, United Kingdom
- 1996-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DURHAM SPECSAVERS LIMITED as filed with the government register. Guaranteed.
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 2024
-
legacy (2024-03-02) - GUARANTEE2
-
confirmation-statement-with-no-updates (2024-09-09) - CS01
-
legacy (2024-03-02) - AGREEMENT2
keyboard_arrow_right 2023
-
legacy (2023-10-27) - PARENT_ACC
-
confirmation-statement-with-updates (2023-09-08) - CS01
-
legacy (2023-05-26) - GUARANTEE2
-
legacy (2023-05-26) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-09) - AA
-
appoint-person-director-company-with-name-date (2022-09-01) - AP01
-
change-person-director-company-with-change-date (2022-10-20) - CH01
-
confirmation-statement-with-updates (2022-09-16) - CS01
-
memorandum-articles (2022-09-15) - MA
-
capital-allotment-shares (2022-09-06) - SH01
-
legacy (2022-11-09) - PARENT_ACC
-
legacy (2022-03-30) - AGREEMENT2
-
legacy (2022-03-30) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-28) - AA
-
legacy (2022-01-28) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2022-09-01) - TM01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-11-09) - PSC05
-
confirmation-statement-with-no-updates (2021-09-21) - CS01
-
appoint-person-director-company-with-name-date (2021-08-16) - AP01
-
termination-director-company-with-name-termination-date (2021-08-16) - TM01
-
legacy (2021-05-19) - AGREEMENT2
-
legacy (2021-05-19) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-19) - AA
-
legacy (2021-01-19) - PARENT_ACC
keyboard_arrow_right 2020
-
legacy (2020-02-11) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-09-07) - CS01
-
legacy (2020-02-11) - GUARANTEE2
-
change-person-director-company-with-change-date (2020-12-15) - CH01
-
change-person-director-company-with-change-date (2020-11-03) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA
-
legacy (2019-10-24) - PARENT_ACC
-
confirmation-statement-with-no-updates (2019-09-09) - CS01
-
legacy (2019-03-08) - GUARANTEE2
-
legacy (2019-03-08) - AGREEMENT2
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-shortened (2018-01-22) - AA01
-
cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-22) - PSC02
-
accounts-with-accounts-type-small (2018-03-08) - AA
-
legacy (2018-08-23) - GUARANTEE2
-
legacy (2018-08-23) - AGREEMENT2
-
confirmation-statement-with-updates (2018-09-10) - CS01
-
legacy (2018-11-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-09) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-08) - CS01
-
change-person-director-company-with-change-date (2017-07-21) - CH01
-
accounts-with-accounts-type-small (2017-01-04) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-03-24) - AA
-
appoint-person-director-company-with-name-date (2016-06-02) - AP01
-
termination-director-company-with-name-termination-date (2016-06-02) - TM01
-
confirmation-statement-with-updates (2016-08-25) - CS01
-
change-person-director-company-with-change-date (2016-09-23) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
miscellaneous (2015-07-09) - MISC
-
miscellaneous (2015-03-18) - MISC
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-12-24) - AA
-
appoint-person-director-company-with-name (2013-02-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-12-09) - AA
-
change-person-director-company-with-change-date (2010-11-24) - CH01
-
change-person-director-company-with-change-date (2010-09-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
-
appoint-person-director-company-with-name (2010-07-22) - AP01
-
termination-director-company-with-name (2010-07-22) - TM01
-
accounts-with-accounts-type-small (2010-01-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-24) - 363a
-
accounts-with-accounts-type-small (2009-01-30) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-01-30) - AA
-
legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 363a
-
accounts-with-accounts-type-small (2007-02-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-30) - 363a
-
accounts-with-accounts-type-small (2006-01-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-25) - 363a
-
auditors-resignation-company (2005-06-13) - AUD
-
accounts-with-accounts-type-small (2005-01-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 363a
-
accounts-with-accounts-type-small (2004-02-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-05) - 363a
-
accounts-with-accounts-type-small (2003-01-21) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-01-23) - AA
-
legacy (2002-09-03) - 363a
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 288c
-
accounts-with-accounts-type-small (2001-01-28) - AA
-
legacy (2001-09-10) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-18) - 363a
-
accounts-with-accounts-type-small (2000-02-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-06) - 363a
-
auditors-resignation-company (1999-02-11) - AUD
-
accounts-with-accounts-type-small (1999-01-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-22) - 363a
-
accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-04-09) - CERTNM
-
legacy (1997-04-28) - 287
-
legacy (1997-04-28) - 288a
-
legacy (1997-04-28) - 88(2)R
-
legacy (1997-04-29) - 225
-
legacy (1997-11-17) - 288b
-
legacy (1997-11-17) - 363a
keyboard_arrow_right 1996
-
resolution (1996-09-11) - RESOLUTIONS
-
legacy (1996-08-28) - 287
-
legacy (1996-08-28) - 288
-
incorporation-company (1996-08-21) - NEWINC