AYLESBURY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04272110
Status Active
Incorporation Date 16 August 2001
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 fifty-seven events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of AYLESBURY SPECSAVERS LIMITED are www.aylesburyspecsavers.co.uk, and www.aylesbury-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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.Aylesbury Specsavers Limited is a Private Limited Company. The company registration number is 04272110. Aylesbury Specsavers Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of Aylesbury Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. ASGHAR, Ansar Mohammed is a Director of the company. CONQUEST, Ellen Marie 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 EDWARDS, Jude has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 16 August 2001
Director
ASGHAR, Ansar Mohammed
Appointed Date: 28 February 2014
39 years old
Director
CONQUEST, Ellen Marie
Appointed Date: 04 March 2002
49 years old
Director
PERKINS, Mary Lesley
Appointed Date: 10 September 2003
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 16 August 2001

Resigned Directors

Director
EDWARDS, Jude
Resigned: 28 February 2014
Appointed Date: 10 September 2003
55 years old
Director
PERKINS, Mary Lesley
Resigned: 04 March 2002
Appointed Date: 16 August 2001
81 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%

AYLESBURY SPECSAVERS LIMITED Events

25 Oct 2016
Accounts for a small company made up to 29 February 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
07 Dec 2015
Accounts for a small company made up to 28 February 2015
29 Sep 2015
Auditor's resignation
26 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120
...
... and 47 more events
18 Feb 2002
Accounting reference date shortened from 31/08/02 to 28/02/02
06 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2001
Incorporation

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