ACOCKS GREEN SPECSAVERS LIMITED
FAREHAM PEMBROKESHIRE DOMICILIARY SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09156269
Status Active
Incorporation Date 31 July 2014
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 eighteen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Appointment of Natalie Jane Foster as a director on 6 July 2016; Termination of appointment of Deidre Julanda Browning as a director on 6 July 2016. The most likely internet sites of ACOCKS GREEN SPECSAVERS LIMITED are www.acocksgreenspecsavers.co.uk, and www.acocks-green-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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.Acocks Green Specsavers Limited is a Private Limited Company. The company registration number is 09156269. Acocks Green Specsavers Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Acocks Green Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. AHMED, Ramiz is a Director of the company. FOSTER, Natalie Jane is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director BROWNING, Deidre Julanda has been resigned. Director CARROLL, Paul Francis has been resigned. Director PERKINS, Douglas John David has been resigned. Director SANDHU, Rajinder has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 July 2014
Director
AHMED, Ramiz
Appointed Date: 26 May 2015
36 years old
Director
FOSTER, Natalie Jane
Appointed Date: 06 July 2016
39 years old
Director
PERKINS, Mary Lesley
Appointed Date: 31 July 2014
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 July 2014

Resigned Directors

Director
BROWNING, Deidre Julanda
Resigned: 06 July 2016
Appointed Date: 26 May 2015
57 years old
Director
CARROLL, Paul Francis
Resigned: 26 May 2015
Appointed Date: 31 July 2014
61 years old
Director
PERKINS, Douglas John David
Resigned: 06 July 2016
Appointed Date: 26 May 2015
82 years old
Director
SANDHU, Rajinder
Resigned: 06 July 2016
Appointed Date: 26 May 2015
48 years old

Persons With Significant Control

Mr Ramiz Ahmed
Notified on: 6 April 2016
36 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACOCKS GREEN SPECSAVERS LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
14 Jul 2016
Appointment of Natalie Jane Foster as a director on 6 July 2016
14 Jul 2016
Termination of appointment of Deidre Julanda Browning as a director on 6 July 2016
14 Jul 2016
Termination of appointment of Douglas John David Perkins as a director on 6 July 2016
14 Jul 2016
Termination of appointment of Rajinder Sandhu as a director on 6 July 2016
...
... and 8 more events
27 May 2015
Appointment of Mr Rajinder Sandhu as a director on 26 May 2015
27 May 2015
Appointment of Mr Ramiz Ahmed as a director on 26 May 2015
11 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-11
11 Dec 2014
Company name changed pembrokeshire domiciliary specsavers LIMITED\certificate issued on 11/12/14
  • NM01 ‐ Change of name by resolution
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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