BARKING SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08299062
Status Active
Incorporation Date 19 November 2012
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 twenty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Mohammed Mohsin Rehmani as a director on 29 February 2016. The most likely internet sites of BARKING SPECSAVERS LIMITED are www.barkingspecsavers.co.uk, and www.barking-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Barking Specsavers Limited is a Private Limited Company. The company registration number is 08299062. Barking Specsavers Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Barking Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CARROLL, Paul Francis is a Director of the company. MAHARAJ, Shivani Ambika is a Director of the company. PERKINS, Mary Lesley is a Director of the company. PERSAND, Sonia is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director REHMANI, Mohammed Mohsin has been resigned. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 November 2012

Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
61 years old

Director
MAHARAJ, Shivani Ambika
Appointed Date: 29 February 2016
40 years old

Director
PERKINS, Mary Lesley
Appointed Date: 24 January 2013
81 years old

Director
PERSAND, Sonia
Appointed Date: 11 February 2013
50 years old

Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 November 2012

Resigned Directors

Director
REHMANI, Mohammed Mohsin
Resigned: 29 February 2016
Appointed Date: 11 February 2013
44 years old

Director
SNEDDEN, Meryl Ann
Resigned: 24 January 2013
Appointed Date: 19 November 2012
53 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 50% but less than 75%

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARKING SPECSAVERS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
02 Mar 2016
Termination of appointment of Mohammed Mohsin Rehmani as a director on 29 February 2016
02 Mar 2016
Appointment of Shivani Ambika Maharaj as a director on 29 February 2016
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 120.5

...
... and 10 more events
12 Feb 2013
Statement of capital following an allotment of shares on 11 February 2013
  • GBP 60.5

30 Jan 2013
Termination of appointment of Meryl Snedden as a director
30 Jan 2013
Appointment of Mrs Mary Lesley Perkins as a director
30 Jan 2013
Appointment of Mr Paul Francis Carroll as a director
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted