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Dato Capital United Kingdom

Ellesmere Port Specsavers LTD

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Reports

Extended Company Report with Annual Accounts ELLESMERE PORT SPECSAVERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02885403
Record last updated Wednesday, January 4, 2023 1:25:55 PM UTC
Official Address 6 Forum Parkway Solent Business Park Whiteley
There are 1,530 companies registered at this street
Postal Code PO157PA
Sector Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Charts

Visits

ELLESMERE PORT SPECSAVERS LIMITED (United Kingdom) Page visits 2024

Searches

ELLESMERE PORT SPECSAVERS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2019 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Nov 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 22, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jul 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2013 Change of registered office address Change of registered office address
Registry Jul 10, 2013 Appointment of a man as Director and Dispenser Appointment of a man as Director and Dispenser
Registry Jul 10, 2013 Resignation of a woman Resignation of a woman
Registry Apr 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Apr 26, 2013 Appointment of a woman Appointment of a woman
Registry Apr 26, 2013 Resignation of one Optician and one Director (a man) Resignation of one Optician and one Director (a man)
Registry Jan 28, 2013 Annual return Annual return
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Annual return Annual return
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Financials Dec 9, 2010 Annual accounts Annual accounts
Financials Jan 18, 2010 Annual accounts 2885... Annual accounts 2885...
Registry Jan 11, 2010 Annual return Annual return
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Annual return Annual return
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Annual return Annual return
Registry Jun 13, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Registry Jan 24, 2003 Annual return 2885... Annual return 2885...
Financials Jan 21, 2003 Annual accounts Annual accounts
Financials Jan 23, 2002 Annual accounts 2885... Annual accounts 2885...
Registry Jan 22, 2002 Annual return Annual return
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Jan 26, 2001 Annual return Annual return
Registry Feb 5, 2000 Annual return 2885... Annual return 2885...
Financials Dec 17, 1999 Annual accounts Annual accounts
Registry Dec 17, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 19, 1999 Annual return Annual return
Financials Dec 29, 1998 Annual accounts Annual accounts
Registry Jan 20, 1998 Annual return Annual return
Financials Jan 5, 1998 Annual accounts Annual accounts
Registry Jan 20, 1997 Annual return Annual return
Financials Dec 27, 1996 Annual accounts Annual accounts
Registry Sep 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1996 Director resigned, new director appointed 2885... Director resigned, new director appointed 2885...
Registry Sep 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1996 Director resigned, new director appointed 2885... Director resigned, new director appointed 2885...
Registry Sep 3, 1996 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Sep 3, 1996 Appointment of a man as Optician and Director Appointment of a man as Optician and Director
Registry Jan 31, 1996 Annual return Annual return
Financials Nov 7, 1995 Annual accounts Annual accounts
Registry Jan 17, 1995 Location of register of members address changed Location of register of members address changed
Registry Jan 17, 1995 Annual return Annual return
Registry Jan 17, 1995 Location of debenture register address changed Location of debenture register address changed
Registry Nov 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Feb 23, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 1994 Elective resolution Elective resolution
Registry Feb 18, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 11, 1994 Director resigned, new director appointed 2885... Director resigned, new director appointed 2885...
Registry Jan 20, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 18, 1994 Director resigned, new director appointed 2885... Director resigned, new director appointed 2885...
Registry Jan 7, 1994 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person

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