BIGGLESWADE SPECSAVERS LIMITED
FAREHAM BROUGHTY FERRY SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07405958
Status Active
Incorporation Date 13 October 2010
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 thirty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Statement of capital following an allotment of shares on 23 November 2015 GBP 105.5 . The most likely internet sites of BIGGLESWADE SPECSAVERS LIMITED are www.biggleswadespecsavers.co.uk, and www.biggleswade-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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.Biggleswade Specsavers Limited is a Private Limited Company. The company registration number is 07405958. Biggleswade Specsavers Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Biggleswade Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. MISTRY, Alpesh Bharat is a Director of the company. NANDA, Rakesh is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. STEWART, Matthew James is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 October 2010
Director
MISTRY, Alpesh Bharat
Appointed Date: 23 November 2015
40 years old
Director
NANDA, Rakesh
Appointed Date: 23 November 2015
61 years old
Director
PERKINS, Douglas John David
Appointed Date: 23 November 2015
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 24 January 2013
81 years old
Director
STEWART, Matthew James
Appointed Date: 23 November 2015
56 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 October 2010

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 23 November 2015
Appointed Date: 24 January 2013
61 years old
Director
SNEDDEN, Meryl Ann
Resigned: 24 January 2013
Appointed Date: 13 October 2010
53 years old

Persons With Significant Control

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%
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%

BIGGLESWADE SPECSAVERS LIMITED Events

06 Feb 2017
Accounts for a small company made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
03 Dec 2015
Statement of capital following an allotment of shares on 23 November 2015
  • GBP 105.5
03 Dec 2015
Statement of capital following an allotment of shares on 23 November 2015
  • GBP 90.5
03 Dec 2015
Statement of capital following an allotment of shares on 23 November 2015
  • GBP 120.5
...
... and 20 more events
24 Feb 2012
Total exemption full accounts made up to 31 October 2011
17 Oct 2011
Annual return made up to 13 October 2011 with full list of shareholders
11 May 2011
Director's details changed for Miss Meryl Ann Englefield on 1 April 2011
23 Nov 2010
Director's details changed for Miss Meryl Ann Englefield on 23 November 2010
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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