BETHNAL GREEN SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05199562
Status Active
Incorporation Date 6 August 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 forty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of BETHNAL GREEN SPECSAVERS LIMITED are www.bethnalgreenspecsavers.co.uk, and www.bethnal-green-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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.Bethnal Green Specsavers Limited is a Private Limited Company. The company registration number is 05199562. Bethnal Green Specsavers Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Bethnal Green Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HALAI, Rupesh Khimji is a Director of the company. KARA, Amit is a Director of the company. MARU, Jayesh Harilal is a Director of the company. PERKINS, John Douglas 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. Director DEL GRAZIA, Cristina Ester has been resigned. Director LUMB, Hilton Charles has been resigned. Director PERKINS, Douglas John David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 06 August 2004
Director
HALAI, Rupesh Khimji
Appointed Date: 25 October 2004
48 years old
Director
KARA, Amit
Appointed Date: 31 January 2014
39 years old
Director
MARU, Jayesh Harilal
Appointed Date: 25 October 2004
53 years old
Director
PERKINS, John Douglas
Appointed Date: 31 January 2014
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 25 October 2004
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 06 August 2004

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 25 October 2004
Appointed Date: 06 August 2004
59 years old
Director
LUMB, Hilton Charles
Resigned: 30 November 2006
Appointed Date: 25 October 2004
50 years old
Director
PERKINS, Douglas John David
Resigned: 30 November 2006
Appointed Date: 25 October 2004
82 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%

BETHNAL GREEN SPECSAVERS LIMITED Events

15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
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
14 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 120
...
... and 37 more events
01 Nov 2004
Director resigned
17 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2004
Incorporation

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