ALBANY ROAD VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04911951
Status Active
Incorporation Date 25 September 2003
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 forty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ALBANY ROAD VISIONPLUS LIMITED are www.albanyroadvisionplus.co.uk, and www.albany-road-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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.Albany Road Visionplus Limited is a Private Limited Company. The company registration number is 04911951. Albany Road Visionplus Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Albany Road Visionplus 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. MOLONEY, Francis William is a Director of the company. MOLONEY, Laoise is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CAVE, Neil David has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 September 2003
Director
CARROLL, Paul Francis
Appointed Date: 22 February 2013
61 years old
Director
MOLONEY, Francis William
Appointed Date: 03 August 2004
65 years old
Director
MOLONEY, Laoise
Appointed Date: 03 August 2004
58 years old
Director
PERKINS, Mary Lesley
Appointed Date: 03 August 2004
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 September 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 14 May 2004
Appointed Date: 25 September 2003
60 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 03 August 2004
Appointed Date: 14 May 2004
59 years old

Persons With Significant Control

Mr Francis William Moloney
Notified on: 6 April 2016
65 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%

ALBANY ROAD VISIONPLUS LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120
26 Jan 2015
Section 519
...
... and 36 more events
19 May 2004
Director resigned
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003
Incorporation

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