BIDEFORD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05354765
Status Active
Incorporation Date 7 February 2005
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 fifty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BIDEFORD SPECSAVERS LIMITED are www.bidefordspecsavers.co.uk, and www.bideford-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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.Bideford Specsavers Limited is a Private Limited Company. The company registration number is 05354765. Bideford Specsavers Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Bideford Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CUMMING, Gordon Mackenzie is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SHRUBB, Jeremy Andrew is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director BEWSEY, Katherine has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director LLOYD, Jonathan William Rhodri has been resigned. Director MOYLES, Timothy James has been resigned. Director PARKER, Nigel David has been resigned. Director PARKER, Nigel David has been resigned. Director PERKINS, John Douglas has been resigned. Director RICHES, Jeremy Paul has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 February 2005
Director
CUMMING, Gordon Mackenzie
Appointed Date: 11 April 2005
58 years old
Director
PERKINS, Mary Lesley
Appointed Date: 11 April 2005
81 years old
Director
SHRUBB, Jeremy Andrew
Appointed Date: 31 October 2007
61 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 February 2005

Resigned Directors

Director
BEWSEY, Katherine
Resigned: 04 December 2007
Appointed Date: 11 April 2005
66 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 11 April 2005
Appointed Date: 07 February 2005
59 years old
Director
LLOYD, Jonathan William Rhodri
Resigned: 01 November 2011
Appointed Date: 24 April 2008
67 years old
Director
MOYLES, Timothy James
Resigned: 14 August 2008
Appointed Date: 31 October 2007
63 years old
Director
PARKER, Nigel David
Resigned: 01 November 2011
Appointed Date: 14 August 2008
58 years old
Director
PARKER, Nigel David
Resigned: 04 December 2007
Appointed Date: 31 October 2007
58 years old
Director
PERKINS, John Douglas
Resigned: 01 November 2011
Appointed Date: 24 April 2008
53 years old
Director
RICHES, Jeremy Paul
Resigned: 01 November 2011
Appointed Date: 31 October 2007
70 years old

Persons With Significant Control

Mr Gordon Mackenzie Cumming
Notified on: 6 April 2016
58 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%

BIDEFORD SPECSAVERS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Accounts for a small company made up to 30 April 2016
24 Feb 2016
Accounts for a small company made up to 30 April 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 120
14 Jul 2015
Auditor's resignation
...
... and 48 more events
12 Apr 2005
Director resigned
15 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005
Incorporation

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