BEXHILL SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04518968
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of BEXHILL SPECSAVERS LIMITED are www.bexhillspecsavers.co.uk, and www.bexhill-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.Bexhill Specsavers Limited is a Private Limited Company. The company registration number is 04518968. Bexhill Specsavers Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Bexhill Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. LOFTING, Robert John 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 CAVE, Neil David has been resigned. Director NOLEN, Jacqueline Mary has been resigned. Director PERKINS, Mary Lesley has been resigned. Director VAUGHAN-DAVIES, George Alexander has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 August 2002
Director
LOFTING, Robert John
Appointed Date: 02 January 2004
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 01 December 2004
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 August 2002

Resigned Directors

Director
CAVE, Neil David
Resigned: 14 October 2002
Appointed Date: 27 August 2002
60 years old
Director
NOLEN, Jacqueline Mary
Resigned: 02 January 2004
Appointed Date: 14 October 2002
79 years old
Director
PERKINS, Mary Lesley
Resigned: 02 January 2004
Appointed Date: 14 October 2002
81 years old
Director
VAUGHAN-DAVIES, George Alexander
Resigned: 02 January 2004
Appointed Date: 14 October 2002
75 years old

Persons With Significant Control

Mr Robert John Lofting
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

BEXHILL SPECSAVERS LIMITED Events

05 Apr 2017
Accounts for a small company made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
07 May 2016
Accounts for a small company made up to 31 August 2015
23 Sep 2015
Auditor's resignation
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 120
...
... and 41 more events
23 Oct 2002
New director appointed
06 Sep 2002
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.
06 Sep 2002
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.
06 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2002
Incorporation

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