BARKINGSIDE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05015795
Status Active
Incorporation Date 15 January 2004
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-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Chirag Dilip Shah on 27 April 2016. The most likely internet sites of BARKINGSIDE SPECSAVERS LIMITED are www.barkingsidespecsavers.co.uk, and www.barkingside-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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.Barkingside Specsavers Limited is a Private Limited Company. The company registration number is 05015795. Barkingside Specsavers Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Barkingside Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PERKINS, Mary Lesley is a Director of the company. SHAH, Chirag Dilip is a Director of the company. TOMLINSON, Christina 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 PERKINS, Douglas John David has been resigned. Director REED, Martyn Paul has been resigned. Director SHAH, Amil has been resigned. Director SINGER, Howard Julian has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 January 2004
Director
PERKINS, Mary Lesley
Appointed Date: 19 April 2004
81 years old
Director
SHAH, Chirag Dilip
Appointed Date: 30 November 2010
45 years old
Director
TOMLINSON, Christina
Appointed Date: 19 April 2004
50 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 January 2004

Resigned Directors

Director
CAVE, Neil David
Resigned: 19 April 2004
Appointed Date: 15 January 2004
60 years old
Director
PERKINS, Douglas John David
Resigned: 30 November 2010
Appointed Date: 19 April 2004
82 years old
Director
REED, Martyn Paul
Resigned: 20 January 2010
Appointed Date: 19 April 2004
63 years old
Director
SHAH, Amil
Resigned: 19 January 2010
Appointed Date: 09 April 2008
45 years old
Director
SINGER, Howard Julian
Resigned: 09 April 2008
Appointed Date: 19 April 2004
57 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%

BARKINGSIDE SPECSAVERS LIMITED Events

02 Feb 2017
Accounts for a small company made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Apr 2016
Director's details changed for Mr Chirag Dilip Shah on 27 April 2016
27 Apr 2016
Director's details changed for Christina Tomlinson on 27 April 2016
08 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 43 more events
14 May 2004
Director resigned
07 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004
Incorporation

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