ALLERTON SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05426531
Status Active
Incorporation Date 15 April 2005
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 thirty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 120 . The most likely internet sites of ALLERTON SPECSAVERS LIMITED are www.allertonspecsavers.co.uk, and www.allerton-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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.Allerton Specsavers Limited is a Private Limited Company. The company registration number is 05426531. Allerton Specsavers Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Allerton Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MORRIS, Zoe Helena is a Director of the company. PERKINS, Mary Lesley is a Director of the company. PRESTON, Andrew Leslie is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director BRYAN, Stephen John has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 April 2005
Director
MORRIS, Zoe Helena
Appointed Date: 01 May 2013
42 years old
Director
PERKINS, Mary Lesley
Appointed Date: 15 April 2005
81 years old
Director
PRESTON, Andrew Leslie
Appointed Date: 25 July 2005
49 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 April 2005

Resigned Directors

Director
BRYAN, Stephen John
Resigned: 01 May 2013
Appointed Date: 25 July 2005
62 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%
Mr Andrew Leslie Preston
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLERTON SPECSAVERS LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Jan 2017
Accounts for a small company made up to 30 April 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 120
08 Feb 2016
Accounts for a small company made up to 30 April 2015
14 Jul 2015
Auditor's resignation
...
... and 27 more events
15 Aug 2005
Ad 25/07/05--------- £ si [email protected]
15 Aug 2005
Ad 25/07/05--------- £ si [email protected]
28 Jul 2005
New director appointed
28 Jul 2005
New director appointed
15 Apr 2005
Incorporation

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