ABERDEEN VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02787067
Status Active
Incorporation Date 5 February 1993
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 ninety-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of ABERDEEN VISIONPLUS LIMITED are www.aberdeenvisionplus.co.uk, and www.aberdeen-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten 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 Visionplus Limited is a Private Limited Company. The company registration number is 02787067. Aberdeen Visionplus Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Aberdeen Visionplus 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. Nominee Secretary THOMAS, Howard has been resigned. Director BEATON, Peter Steven has been resigned. Director FRASER, Lisa Michelle 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: 29 June 1993
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
Appointed Date: 29 June 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 29 June 1993
Appointed Date: 05 February 1993
Director
BEATON, Peter Steven
Resigned: 28 May 1997
Appointed Date: 01 September 1993
62 years old
Director
FRASER, Lisa Michelle
Resigned: 17 March 2000
Appointed Date: 28 May 1997
54 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 June 1993
Appointed Date: 05 February 1993
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%

ABERDEEN VISIONPLUS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
24 Nov 2015
Auditor's resignation
...
... and 84 more events
09 Jul 1993
Secretary resigned;new secretary appointed
09 Jul 1993
Director resigned;new director appointed
08 Jul 1993
Company name changed realstrong LIMITED\certificate issued on 09/07/93
04 Mar 1993
Company name changed carrara investments LIMITED\certificate issued on 05/03/93
05 Feb 1993
Incorporation

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