BATHGATE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06596813
Status Active
Incorporation Date 19 May 2008
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-seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 120.5 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BATHGATE SPECSAVERS LIMITED are www.bathgatespecsavers.co.uk, and www.bathgate-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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.Bathgate Specsavers Limited is a Private Limited Company. The company registration number is 06596813. Bathgate Specsavers Limited has been working since 19 May 2008. The present status of the company is Active. The registered address of Bathgate Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. SCOTT, Morna Laing Cameron is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 May 2008

Director
SCOTT, Morna Laing Cameron
Appointed Date: 17 November 2008
49 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 May 2008

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 17 November 2008
Appointed Date: 19 May 2008
59 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%

Mrs Morna Laing Cameron Scott
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATHGATE SPECSAVERS LIMITED Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 120.5

07 May 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
24 Nov 2015
Auditor's resignation
...
... and 17 more events
27 Nov 2008
Ad 17/11/08\gbp si [email protected]=60\gbp ic 60.5/120.5\
27 Nov 2008
Ad 17/11/08\gbp si [email protected]=60\gbp ic 0.5/60.5\
24 Nov 2008
Director appointed morna laing cameron scott
24 Nov 2008
Appointment terminated director cristina del grazia
19 May 2008
Incorporation