ARBROATH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04977536
Status Active
Incorporation Date 26 November 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-seven events have happened. The last three records are Appointment of Miss Lisa Marshall as a director on 12 January 2017; Termination of appointment of Kenneth John Johnston as a director on 12 January 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of ARBROATH SPECSAVERS LIMITED are www.arbroathspecsavers.co.uk, and www.arbroath-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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.Arbroath Specsavers Limited is a Private Limited Company. The company registration number is 04977536. Arbroath Specsavers Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Arbroath Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BUCHAN, Jamie Iain is a Director of the company. CARROLL, Paul Francis is a Director of the company. MARSHALL, Lisa 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 JOHNSTON, Kenneth John has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 November 2003
Director
BUCHAN, Jamie Iain
Appointed Date: 16 February 2004
48 years old
Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
61 years old
Director
MARSHALL, Lisa
Appointed Date: 12 January 2017
35 years old
Director
PERKINS, Mary Lesley
Appointed Date: 16 February 2004
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 November 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 16 February 2004
Appointed Date: 26 November 2003
60 years old
Director
JOHNSTON, Kenneth John
Resigned: 12 January 2017
Appointed Date: 16 February 2004
45 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%

ARBROATH SPECSAVERS LIMITED Events

08 Feb 2017
Appointment of Miss Lisa Marshall as a director on 12 January 2017
08 Feb 2017
Termination of appointment of Kenneth John Johnston as a director on 12 January 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Nov 2016
Accounts for a small company made up to 31 March 2016
02 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 37 more events
17 Feb 2004
Director resigned
16 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003
Incorporation

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