FARNBOROUGH VISIONPLUS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 6YA

Company number 03021381
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address UNIT 11A PRINCES MEAD CENTRE, FARNBORUGH, HAMPSHIRE, GU14 6YA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-four 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; Accounts for a small company made up to 30 April 2015. The most likely internet sites of FARNBOROUGH VISIONPLUS LIMITED are www.farnboroughvisionplus.co.uk, and www.farnborough-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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 Visionplus Limited is a Private Limited Company. The company registration number is 03021381. Farnborough Visionplus Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Farnborough Visionplus Limited is Unit 11a Princes Mead Centre Farnborugh Hampshire Gu14 6ya. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director 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. 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: 14 February 1995

Director
CARROLL, Paul Francis
Appointed Date: 15 February 2013
61 years old

Director
SOLEL, Danny
Appointed Date: 01 May 1995
64 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 February 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 14 February 1995
Appointed Date: 14 February 1995

Director
PERKINS, Mary Lesley
Resigned: 03 May 1995
Appointed Date: 14 February 1995
81 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 February 1995
Appointed Date: 14 February 1995
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
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARNBOROUGH VISIONPLUS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Feb 2017
Accounts for a small company made up to 30 April 2016
24 Feb 2016
Accounts for a small company made up to 30 April 2015
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

14 Jul 2015
Auditor's resignation
...
... and 54 more events
01 Mar 1995
Secretary resigned;new director appointed

01 Mar 1995
Director resigned;new director appointed

01 Mar 1995
New secretary appointed

01 Mar 1995
Registered office changed on 01/03/95 from: 16 st john street london EC1M 4AY

14 Feb 1995
Incorporation