ELTHAM SPECSAVERS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 1BJ

Company number 02848191
Status Active
Incorporation Date 26 August 1993
Company Type Private Limited Company
Address 82-84 HIGH STREET, ELTHAM, LONDON, SE9 1BJ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of ELTHAM SPECSAVERS LIMITED are www.elthamspecsavers.co.uk, and www.eltham-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Eltham Specsavers Limited is a Private Limited Company. The company registration number is 02848191. Eltham Specsavers Limited has been working since 26 August 1993. The present status of the company is Active. The registered address of Eltham Specsavers Limited is 82 84 High Street Eltham London Se9 1bj. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. WILLIAMS, David Michael is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 August 1993

Director
WILLIAMS, David Michael
Appointed Date: 01 September 1993
66 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 August 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 August 1993
Appointed Date: 26 August 1993

Director
PERKINS, Mary Lesley
Resigned: 02 September 1993
Appointed Date: 27 August 1993
81 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 August 1994
Appointed Date: 26 August 1993
63 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Michael Williams Bsc Mbco
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELTHAM SPECSAVERS LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 May 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
24 Nov 2015
Auditor's resignation
07 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

...
... and 56 more events
10 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution

06 Sep 1993
Director resigned;new director appointed

03 Sep 1993
Registered office changed on 03/09/93 from: 16 st john street london. EC1M 4AY.

03 Sep 1993
Secretary resigned;new secretary appointed

26 Aug 1993
Incorporation