ROMFORD SPECSAVERS LIMITED
VISIONPLUS (ROMFORD) LIMITED

Hellopages » Greater London » Havering » RM1 1RX

Company number 01985661
Status Active
Incorporation Date 4 February 1986
Company Type Private Limited Company
Address 90 SOUTH STREET, ROMFORD, RM1 1RX
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of ROMFORD SPECSAVERS LIMITED are www.romfordspecsavers.co.uk, and www.romford-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Romford Specsavers Limited is a Private Limited Company. The company registration number is 01985661. Romford Specsavers Limited has been working since 04 February 1986. The present status of the company is Active. The registered address of Romford Specsavers Limited is 90 South Street Romford Rm1 1rx. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. AISTON, Andrew is a Director of the company. GREEN, Kevan is a Director of the company. MISTRY, Bhavi is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED

Director
AISTON, Andrew
Appointed Date: 04 August 2010
58 years old

Director
GREEN, Kevan
Appointed Date: 06 December 1993
64 years old

Director
MISTRY, Bhavi
Appointed Date: 30 April 2015
39 years old

Director
PERKINS, Douglas John David
Appointed Date: 30 April 2015
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 04 August 2010
81 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROMFORD SPECSAVERS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Dec 2016
Accounts for a small company made up to 29 February 2016
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

04 Dec 2015
Accounts for a small company made up to 28 February 2015
30 Apr 2015
Appointment of Mr Douglas John David Perkins as a director on 30 April 2015
...
... and 74 more events
15 Oct 1986
Accounting reference date extended from 31/03 to 31/07

04 Jul 1986
New director appointed

23 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1986
Registered office changed on 23/06/86 from: 70/74 city road london EC1Y 2DQ

23 May 1986
Company name changed havato LIMITED\certificate issued on 23/05/86