ABERYSTWYTH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04277046
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Auditor's resignation. The most likely internet sites of ABERYSTWYTH SPECSAVERS LIMITED are www.aberystwythspecsavers.co.uk, and www.aberystwyth-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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.Aberystwyth Specsavers Limited is a Private Limited Company. The company registration number is 04277046. Aberystwyth Specsavers Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Aberystwyth Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. PARK, Graham Richard is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director PERKINS, Mary Lesley has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 August 2001
Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
61 years old
Director
PARK, Graham Richard
Appointed Date: 29 October 2001
67 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 August 2001

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 29 October 2001
Appointed Date: 28 August 2001
81 years old

Persons With Significant Control

Mr Graham Richard Park
Notified on: 6 April 2016
67 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%

ABERYSTWYTH SPECSAVERS LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 May 2016
Accounts for a small company made up to 31 October 2015
16 Oct 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 120
...
... and 37 more events
07 Nov 2001
Director resigned
12 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2001
Incorporation

Similar Companies

ABERYSTWYTH SOFT DRINKS LTD ABERYSTWYTH SPECSAVERS HEARCARE LIMITED ABERYSTWYTH STORAGE AND TRANSPORT LTD ABERYSTWYTH STUDENT ACCOMMODATION LIMITED ABERYSTWYTH TOWN COMMUNITY SPORTS LIMITED ABERYSTWYTH TOWN FC SUPPORTERS CLUB LIMITED ABERYSTWYTH TOWN FOOTBALL CLUB LTD