BICESTER SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03173129
Status Active
Incorporation Date 14 March 1996
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 sixty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mrs Mary Lesley Perkins as a director on 5 October 2016; Appointment of Satnam Johal as a director on 5 October 2016. The most likely internet sites of BICESTER SPECSAVERS LIMITED are www.bicesterspecsavers.co.uk, and www.bicester-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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.Bicester Specsavers Limited is a Private Limited Company. The company registration number is 03173129. Bicester Specsavers Limited has been working since 14 March 1996. The present status of the company is Active. The registered address of Bicester Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. JOHAL, Satnam Singh is a Director of the company. MARSHALL, Sarah Jane 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 PERKINS, Mary Lesley 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: 14 March 1996
Director
CARROLL, Paul Francis
Appointed Date: 15 February 2013
61 years old
Director
JOHAL, Satnam Singh
Appointed Date: 05 October 2016
44 years old
Director
MARSHALL, Sarah Jane
Appointed Date: 30 October 1996
55 years old
Director
PERKINS, Mary Lesley
Appointed Date: 05 October 2016
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 March 1996

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 14 March 1996
Appointed Date: 14 March 1996
Director
PERKINS, Mary Lesley
Resigned: 31 October 1996
Appointed Date: 14 March 1996
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 March 1996
Appointed Date: 14 March 1996
63 years old

Persons With Significant Control

Miss Sarah Jane Marshall Bsc Hons Mcoptom
Notified on: 6 April 2016
55 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%
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%

BICESTER SPECSAVERS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Oct 2016
Appointment of Mrs Mary Lesley Perkins as a director on 5 October 2016
05 Oct 2016
Appointment of Satnam Johal as a director on 5 October 2016
05 Aug 2016
Accounts for a small company made up to 30 November 2015
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 58 more events
24 Mar 1996
New director appointed
24 Mar 1996
Director resigned;new director appointed
24 Mar 1996
Secretary resigned;new secretary appointed
24 Mar 1996
Registered office changed on 24/03/96 from: 16 st john street london EC1M 4AY
14 Mar 1996
Incorporation

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