ALLOA SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04678175
Status Active
Incorporation Date 25 February 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-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 120 . The most likely internet sites of ALLOA SPECSAVERS LIMITED are www.alloaspecsavers.co.uk, and www.alloa-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Alloa Specsavers Limited is a Private Limited Company. The company registration number is 04678175. Alloa Specsavers Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Alloa Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SANGSTER, Lynne is a Director of the company. Director CAVE, Neil David has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 February 2003

Director
PERKINS, Douglas John David
Appointed Date: 04 April 2003
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 04 April 2003
81 years old

Director
SANGSTER, Lynne
Appointed Date: 17 April 2003
63 years old

Resigned Directors

Director
CAVE, Neil David
Resigned: 04 April 2003
Appointed Date: 25 February 2003
60 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 17 April 2003
Appointed Date: 25 February 2003

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%

Mrs Lynne Sangster
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLOA SPECSAVERS LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Jan 2017
Accounts for a small company made up to 30 April 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 120

08 Feb 2016
Accounts for a small company made up to 30 April 2015
14 Jul 2015
Auditor's resignation
...
... and 35 more events
04 Apr 2003
New director appointed
12 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

12 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

12 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Feb 2003
Incorporation