FARNBOROUGH SPECSAVERS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6YA

Company number 02592859
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address UNIT 11A, PRINCES MEAD CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of FARNBOROUGH SPECSAVERS LIMITED are www.farnboroughspecsavers.co.uk, and www.farnborough-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farnborough Specsavers Limited is a Private Limited Company. The company registration number is 02592859. Farnborough Specsavers Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Farnborough Specsavers Limited is Unit 11a Princes Mead Centre Farnborough Hampshire Gu14 6ya. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. SOLEL, Danny is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard 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: 19 March 1991

Director
SOLEL, Danny
Appointed Date: 20 March 1991
65 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 March 1991

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 19 March 1991
Appointed Date: 19 March 1991

Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 March 1991
Appointed Date: 19 March 1991
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 Danny Solel B Optom Unsw Mcoptom
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARNBOROUGH SPECSAVERS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Feb 2017
Accounts for a small company made up to 30 April 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

24 Feb 2016
Accounts for a small company made up to 30 April 2015
14 Jul 2015
Auditor's resignation
...
... and 60 more events
21 May 1991
New director appointed

08 Apr 1991
Director resigned;new director appointed

08 Apr 1991
Secretary resigned;new secretary appointed

08 Apr 1991
Registered office changed on 08/04/91 from: 16 st. John street london EC1M 4AY

19 Mar 1991
Incorporation