About

Registered Number: 05211220
Date of Incorporation: 20/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Prestatyn Specsavers Ltd was established in 2004, it's status is listed as "Active". This organisation has 3 directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSS, Martyn 30 November 2015 - 1
ROBERTS, Andrew Richard 31 August 2018 - 1
FISHER, Thomas David Penry 04 October 2004 30 November 2015 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
PSC01 - N/A 09 July 2020
GUARANTEE2 - N/A 01 July 2020
AGREEMENT2 - N/A 01 July 2020
AA - Annual Accounts 10 October 2019
PARENT_ACC - N/A 10 October 2019
CS01 - N/A 04 July 2019
AGREEMENT2 - N/A 11 April 2019
GUARANTEE2 - N/A 11 April 2019
AA - Annual Accounts 26 September 2018
PARENT_ACC - N/A 26 September 2018
TM01 - Termination of appointment of director 07 September 2018
TM01 - Termination of appointment of director 07 September 2018
TM01 - Termination of appointment of director 07 September 2018
AP01 - Appointment of director 07 September 2018
CS01 - N/A 26 July 2018
AGREEMENT2 - N/A 13 July 2018
GUARANTEE2 - N/A 13 July 2018
AA01 - Change of accounting reference date 30 May 2018
PSC02 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 08 September 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 05 August 2016
AP01 - Appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
AUD - Auditor's letter of resignation 06 November 2015
AUD - Auditor's letter of resignation 30 September 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 26 August 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 03 August 2011
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 06 August 2010
AD01 - Change of registered office address 03 November 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 12 August 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 28 August 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 23 June 2006
225 - Change of Accounting Reference Date 11 October 2005
363a - Annual Return 25 August 2005
AUD - Auditor's letter of resignation 13 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
RESOLUTIONS - N/A 08 September 2004
RESOLUTIONS - N/A 08 September 2004
RESOLUTIONS - N/A 08 September 2004
NEWINC - New incorporation documents 20 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.