KINGSTON-UPON-THAMES SPECSAVERS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 1NP

Company number 02844654
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address 58 CLARENCE STREET, KINGSTON-UPON-THAMES, SURREY, KT1 1NP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of KINGSTON-UPON-THAMES SPECSAVERS LIMITED are www.kingstonuponthamesspecsavers.co.uk, and www.kingston-upon-thames-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Kingston Upon Thames Specsavers Limited is a Private Limited Company. The company registration number is 02844654. Kingston Upon Thames Specsavers Limited has been working since 13 August 1993. The present status of the company is Active. The registered address of Kingston Upon Thames Specsavers Limited is 58 Clarence Street Kingston Upon Thames Surrey Kt1 1np. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BHALLA, Paul Ashit is a Director of the company. LOVEDAY, Guy John 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. Nominee Secretary THOMAS, Howard has been resigned. Director AHAD, Afia has been resigned. Director LAWRENCE, Anthony Robert 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: 13 August 1993
Director
BHALLA, Paul Ashit
Appointed Date: 06 September 1993
57 years old
Director
LOVEDAY, Guy John
Appointed Date: 30 April 2008
45 years old
Director
PERKINS, Mary Lesley
Appointed Date: 30 October 1995
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 August 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 13 August 1993
Appointed Date: 13 August 1993
Director
AHAD, Afia
Resigned: 30 April 2008
Appointed Date: 05 August 2003
53 years old
Director
LAWRENCE, Anthony Robert
Resigned: 05 August 2003
Appointed Date: 30 October 1995
62 years old
Director
PERKINS, Mary Lesley
Resigned: 07 September 1993
Appointed Date: 13 August 1993
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 August 1993
Appointed Date: 13 August 1993
63 years old

Persons With Significant Control

Mr Paul Ashit Bhalla
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

KINGSTON-UPON-THAMES SPECSAVERS LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 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
26 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 70 more events
24 Aug 1993
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/08/93
24 Aug 1993
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/08/93
24 Aug 1993
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/08/93
24 Aug 1993
New director appointed
13 Aug 1993
Incorporation

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