ABERDEEN SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02378020
Status Active
Incorporation Date 2 May 1989
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Confirmation statement made on 21 September 2016 with updates; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of ABERDEEN SPECSAVERS LIMITED are www.aberdeenspecsavers.co.uk, and www.aberdeen-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Specsavers Limited is a Private Limited Company. The company registration number is 02378020. Aberdeen Specsavers Limited has been working since 02 May 1989. The present status of the company is Active. The registered address of Aberdeen Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MCGINTY, David Peter 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. QUIGLEY, David James is a Director of the company. SIMPSON, Tom Donald Edmond is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director BEATON, Peter Steven has been resigned. Director FRASER, Lisa Michelle has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
MCGINTY, David Peter
Appointed Date: 28 May 1997
57 years old
Director
PERKINS, Douglas John David
Appointed Date: 28 May 1997
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 28 May 1997
81 years old
Director
QUIGLEY, David James
Appointed Date: 28 May 1997
63 years old
Director
SIMPSON, Tom Donald Edmond
Appointed Date: 17 March 2000
56 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
BEATON, Peter Steven
Resigned: 28 May 1997
62 years old
Director
FRASER, Lisa Michelle
Resigned: 17 March 2000
Appointed Date: 28 May 1997
54 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%
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 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%
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%

ABERDEEN SPECSAVERS LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
...
... and 99 more events
15 Aug 1989
Company name changed olmino LIMITED\certificate issued on 16/08/89
17 May 1989
Secretary resigned;new secretary appointed
17 May 1989
Registered office changed on 17/05/89 from: 70/74 city road london EC1Y 2DQ
17 May 1989
Director resigned;new director appointed
02 May 1989
Incorporation

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