ACTON SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 10329730
Status Active
Incorporation Date 15 August 2016
Company Type Private Limited Company
Address FORUM 6 THE FORUM, PARKWAY, WHITELEY, FAREHAM, ENGLAND, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 16 January 2017 GBP 120.5 ; Statement of capital following an allotment of shares on 16 January 2017 GBP 90.5 ; Statement of capital following an allotment of shares on 16 January 2017 GBP 105.5 . The most likely internet sites of ACTON SPECSAVERS LIMITED are www.actonspecsavers.co.uk, and www.acton-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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.Acton Specsavers Limited is a Private Limited Company. The company registration number is 10329730. Acton Specsavers Limited has been working since 15 August 2016. The present status of the company is Active. The registered address of Acton Specsavers Limited is Forum 6 The Forum Parkway Whiteley Fareham England Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. GOHIL, Kamlesh Jivan is a Director of the company. PANCHOLI, Sneha 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. VADHER, Neina is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 August 2016
Director
GOHIL, Kamlesh Jivan
Appointed Date: 16 January 2017
56 years old
Director
PANCHOLI, Sneha
Appointed Date: 16 January 2017
44 years old
Director
PERKINS, Douglas John David
Appointed Date: 16 January 2017
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 15 August 2016
81 years old
Director
VADHER, Neina
Appointed Date: 16 January 2017
61 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 16 January 2017
Appointed Date: 15 August 2016
61 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 15 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mary Lesley Perkins
Notified on: 15 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ACTON SPECSAVERS LIMITED Events

23 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 120.5
23 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 90.5
23 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 105.5
20 Jan 2017
Appointment of Mr Douglas John David Perkins as a director on 16 January 2017
20 Jan 2017
Appointment of Ms Sneha Pancholi as a director on 16 January 2017
...
... and 1 more events
20 Jan 2017
Appointment of Mr Kamlesh Gohil as a director on 16 January 2017
20 Jan 2017
Termination of appointment of Paul Francis Carroll as a director on 16 January 2017
19 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 60.5
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2016
Incorporation
Statement of capital on 2016-08-15
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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