BASINGSTOKE SPECSAVERS LIMITED
FAREHAM HANTS SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 03345571
Status Active
Incorporation Date 4 April 1997
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 seventy-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of BASINGSTOKE SPECSAVERS LIMITED are www.basingstokespecsavers.co.uk, and www.basingstoke-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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.Basingstoke Specsavers Limited is a Private Limited Company. The company registration number is 03345571. Basingstoke Specsavers Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Basingstoke Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. AUJLA, Mandeep Kaur is a Director of the company. CARROLL, Paul Francis is a Director of the company. LILADHAR, Kiran 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 MACKERETH, Robert James 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: 04 April 1997
Director
AUJLA, Mandeep Kaur
Appointed Date: 15 January 2016
43 years old
Director
CARROLL, Paul Francis
Appointed Date: 15 February 2013
62 years old
Director
LILADHAR, Kiran
Appointed Date: 21 July 1997
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 04 April 1997
82 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 04 April 1997

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 04 April 1997
Appointed Date: 04 April 1997
Director
MACKERETH, Robert James
Resigned: 15 January 2016
Appointed Date: 21 July 1997
52 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 April 1997
Appointed Date: 04 April 1997
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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASINGSTOKE SPECSAVERS LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
01 Feb 2017
Accounts for a small company made up to 31 May 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
08 Mar 2016
Accounts for a small company made up to 31 May 2015
18 Jan 2016
Appointment of Mrs Mandeep Kaur Aujla as a director on 15 January 2016
...
... and 62 more events
22 Apr 1997
Secretary resigned
18 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Apr 1997
Incorporation

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