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Nom

Bolton Visionplus LTD

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
26 décembre 2020
Company Register Name Bolton Visionplus Limited
Société Numéro de Registre 02975163 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
  • Bolton Visionplus LTD | 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 Bolton Specsavers Limited Status: Active Notified: 11/11/2018 Companies House Number: 02975956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Specsavers Uk Holdings Limited Status: Active Notified: 11/11/2018 Companies House Number: 10837649 Nature of Control
  • Right to appoint and remove directors
  • Perkins, Douglas John David Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2018 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: 06/04/2016 Ceased: 11/11/2018 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
  • Officers (5)

    Source: Companies House
    Ogg, Robert John Oxford Street, Bolton, Greater Manchester, England Status: Active Notified: 05/06/2018 Date of Birth: 10/1978 Occupation: Dispensing Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 06/10/1994 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: 27/08/1996 Role: Director Nationality: British
    Thornton, Matthew Michael Oxford Street, Bolton, Greater Manchester, England Status: Active Notified: 06/04/2018 Date of Birth: 07/1977 Occupation: Ophthalmic Director Role: Director Country of Residence: England Nationality: British
    Raines, Mark Markland Hill, Bolton, United Kingdom Status: Ceased Notified: 31/08/2005 Ceased: 05/12/2017 Occupation: Ophthalmic Optician Role: Director Country of Residence: Portugal Nationality: British