ALTRINCHAM SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 02866228
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, ENGLAND, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Mrs Mary Lesley Perkins as a director on 29 April 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ALTRINCHAM SPECSAVERS LIMITED are www.altrinchamspecsavers.co.uk, and www.altrincham-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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.Altrincham Specsavers Limited is a Private Limited Company. The company registration number is 02866228. Altrincham Specsavers Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Altrincham Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham England Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. DARE, Steven is a Director of the company. LIU, Kevin Tatbun 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. Nominee Secretary THOMAS, Howard has been resigned. Director KIRKHAM, Stephen Richard has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 October 1993

Director
DARE, Steven
Appointed Date: 29 April 2016
52 years old

Director
LIU, Kevin Tatbun
Appointed Date: 29 April 2016
49 years old

Director
PERKINS, Mary Lesley
Appointed Date: 29 April 2016
82 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 October 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 October 1993
Appointed Date: 26 October 1993

Director
KIRKHAM, Stephen Richard
Resigned: 29 April 2016
Appointed Date: 01 July 1994
68 years old

Director
PERKINS, Mary Lesley
Resigned: 04 July 1994
Appointed Date: 26 October 1993
82 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 October 1993
Appointed Date: 26 October 1993
63 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 16 May 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Mary Lesley Perkins
Notified on: 16 May 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALTRINCHAM SPECSAVERS LIMITED Events

02 Mar 2017
Accounts for a small company made up to 30 June 2016
18 Nov 2016
Appointment of Mrs Mary Lesley Perkins as a director on 29 April 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Jun 2016
Registered office address changed from 95 Geroge Street Altrincham Cheshire WA14 1RN to Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA on 14 June 2016
13 Jun 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 110

...
... and 63 more events
07 Nov 1993
Registered office changed on 07/11/93 from: 16 st john street london EC1M 4AY

07 Nov 1993
New director appointed

07 Nov 1993
Director resigned;new director appointed

07 Nov 1993
Secretary resigned;new secretary appointed

26 Oct 1993
Incorporation