BARROW-IN-FURNESS SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02853771
Status Active
Incorporation Date 15 September 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 one hundred and five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 150 . The most likely internet sites of BARROW-IN-FURNESS SPECSAVERS LIMITED are www.barrowinfurnessspecsavers.co.uk, and www.barrow-in-furness-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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.Barrow in Furness Specsavers Limited is a Private Limited Company. The company registration number is 02853771. Barrow in Furness Specsavers Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Barrow in Furness Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. DIXON, Julie Elizabeth is a Director of the company. LEFEVER, Simon is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. PROCTER, Graham Scott 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 AINSBURY, David Donald has been resigned. Director BATEY, Peter Stuart has been resigned. Director SCOTT, Morna Laing Cameron 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: 15 September 1993
Director
DIXON, Julie Elizabeth
Appointed Date: 07 October 1993
59 years old
Director
LEFEVER, Simon
Appointed Date: 07 April 2011
47 years old
Director
PERKINS, Douglas John David
Appointed Date: 26 January 2001
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 15 September 1993
81 years old
Director
PROCTER, Graham Scott
Appointed Date: 01 September 2008
43 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 September 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Director
AINSBURY, David Donald
Resigned: 23 November 2010
Appointed Date: 07 October 1993
59 years old
Director
BATEY, Peter Stuart
Resigned: 19 February 2003
Appointed Date: 26 January 2001
57 years old
Director
SCOTT, Morna Laing Cameron
Resigned: 01 September 2008
Appointed Date: 19 February 2003
49 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 September 1993
Appointed Date: 15 September 1993
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%

BARROW-IN-FURNESS SPECSAVERS LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 150
08 Sep 2015
Accounts for a small company made up to 30 November 2014
05 Jan 2015
Auditor's resignation
...
... and 95 more events
22 Sep 1993
Secretary resigned;new secretary appointed
22 Sep 1993
Director resigned;new director appointed
22 Sep 1993
New director appointed
22 Sep 1993
Registered office changed on 22/09/93 from: 16 st.john street london EC1M 4AY
15 Sep 1993
Incorporation

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