BANGOR SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02705460
Status Active
Incorporation Date 9 April 1992
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 eighty events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Director's details changed for Mr Craig Gareth Owen on 27 April 2017; Confirmation statement made on 28 March 2017 with updates. The most likely internet sites of BANGOR SPECSAVERS LIMITED are www.bangorspecsavers.co.uk, and www.bangor-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six 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.Bangor Specsavers Limited is a Private Limited Company. The company registration number is 02705460. Bangor Specsavers Limited has been working since 09 April 1992. The present status of the company is Active. The registered address of Bangor Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. OWEN, Craig Gareth is a Director of the company. PERKINS, Mary Lesley is a Director of the company. RODGER, Robert Frew is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard 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: 09 July 1992

Director
OWEN, Craig Gareth
Appointed Date: 12 February 1993
58 years old

Director
PERKINS, Mary Lesley
Appointed Date: 09 July 1992
81 years old

Director
RODGER, Robert Frew
Appointed Date: 12 February 1993
65 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 09 July 1992

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 09 July 1992
Appointed Date: 09 April 1992

Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 April 1993
Appointed Date: 09 April 1992
63 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%

BANGOR SPECSAVERS LIMITED Events

05 May 2017
Accounts for a small company made up to 31 July 2016
27 Apr 2017
Director's details changed for Mr Craig Gareth Owen on 27 April 2017
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

...
... and 70 more events
12 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Jul 1992
Resolutions
  • ORES13 ‐ Ordinary resolution

23 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Jul 1992
Company name changed relicglow LIMITED\certificate issued on 22/07/92

09 Apr 1992
Incorporation