SUTTON SPECSAVERS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 1EZ

Company number 02922857
Status Active
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address 76-76A HIGH STREET, SUTTON, SURREY, SM1 1EZ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Director's details changed for Charnjit Singh Dhaliwal on 19 December 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of SUTTON SPECSAVERS LIMITED are www.suttonspecsavers.co.uk, and www.sutton-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Sutton Specsavers Limited is a Private Limited Company. The company registration number is 02922857. Sutton Specsavers Limited has been working since 26 April 1994. The present status of the company is Active. The registered address of Sutton Specsavers Limited is 76 76a High Street Sutton Surrey Sm1 1ez. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BUTTERWORTH, Jonathan Hugh David is a Director of the company. DHALIWAL, Charnjit Singh 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 RENS, Allison Mary 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 April 1994

Director
BUTTERWORTH, Jonathan Hugh David
Appointed Date: 31 May 1994
64 years old

Director
DHALIWAL, Charnjit Singh
Appointed Date: 10 December 1999
51 years old

Director
PERKINS, Mary Lesley
Appointed Date: 26 April 1994
81 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 April 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 April 1994
Appointed Date: 26 April 1994

Director
RENS, Allison Mary
Resigned: 10 December 1999
Appointed Date: 31 May 1994
63 years old

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

SUTTON SPECSAVERS LIMITED Events

02 Mar 2017
Accounts for a small company made up to 30 June 2016
21 Dec 2016
Director's details changed for Charnjit Singh Dhaliwal on 19 December 2016
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

10 Mar 2016
Accounts for a small company made up to 30 June 2015
17 Jul 2015
Section 519
...
... and 66 more events
10 May 1994
Resolutions
  • ELRES ‐ Elective resolution

10 May 1994
Secretary resigned;new secretary appointed

10 May 1994
Registered office changed on 10/05/94 from: 16 st john street london EC1M 4AY

10 May 1994
New director appointed

26 Apr 1994
Incorporation