AYR VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02866237
Status Active
Incorporation Date 26 October 1993
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 ninety-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Peter David Robert Carson on 12 November 2015. The most likely internet sites of AYR VISIONPLUS LIMITED are www.ayrvisionplus.co.uk, and www.ayr-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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.Ayr Visionplus Limited is a Private Limited Company. The company registration number is 02866237. Ayr Visionplus Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Ayr Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. CARSON, Peter David Robert is a Director of the company. FULTON, Linda Helen 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 DICKSON, James has been resigned. Director KHAN, Soharab has been resigned. Director MCGINLEY, Paul has been resigned. Director MCGUIRE, Brian Stephen has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director RIDDELL, Brian has been resigned. Director ROWLAND, Teresa Nanette 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
CARROLL, Paul Francis
Appointed Date: 07 February 2013
61 years old
Director
CARSON, Peter David Robert
Appointed Date: 11 May 2001
60 years old
Director
FULTON, Linda Helen
Appointed Date: 26 October 2009
55 years old
Director
PERKINS, Mary Lesley
Appointed Date: 11 May 2001
81 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
DICKSON, James
Resigned: 27 October 1994
Appointed Date: 13 December 1993
61 years old
Director
KHAN, Soharab
Resigned: 27 October 1994
Appointed Date: 13 December 1993
57 years old
Director
MCGINLEY, Paul
Resigned: 22 September 2004
Appointed Date: 11 May 2001
53 years old
Director
MCGUIRE, Brian Stephen
Resigned: 11 May 2001
Appointed Date: 01 February 1995
57 years old
Director
PERKINS, Douglas John David
Resigned: 27 October 1994
Appointed Date: 13 December 1993
82 years old
Director
PERKINS, Mary Lesley
Resigned: 01 September 1997
Appointed Date: 26 October 1993
81 years old
Director
RIDDELL, Brian
Resigned: 01 September 1997
Appointed Date: 13 December 1993
71 years old
Director
ROWLAND, Teresa Nanette
Resigned: 26 October 2009
Appointed Date: 07 July 2005
71 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 Peter David Robert Carson
Notified on: 6 April 2016
60 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 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%

AYR VISIONPLUS LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Nov 2015
Director's details changed for Peter David Robert Carson on 12 November 2015
17 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
13 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 88 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
Secretary resigned;new secretary appointed
07 Nov 1993
Director resigned;new director appointed
26 Oct 1993
Incorporation

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