BINGHAM SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 10434710
Status Active
Incorporation Date 18 October 2016
Company Type Private Limited Company
Address FORUM 6 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, ENGLAND, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Simon John Dunn as a director on 13 February 2017; Appointment of Mr Douglas John David Perkins as a director on 13 February 2017; Statement of capital following an allotment of shares on 13 February 2017 GBP 120.5 . The most likely internet sites of BINGHAM SPECSAVERS LIMITED are www.binghamspecsavers.co.uk, and www.bingham-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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.Bingham Specsavers Limited is a Private Limited Company. The company registration number is 10434710. Bingham Specsavers Limited has been working since 18 October 2016. The present status of the company is Active. The registered address of Bingham Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham England Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. DUNN, Simon John 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. RANA, Amit is a Director of the company. ROGERS, Stephen Christopher is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 October 2016
Director
DUNN, Simon John
Appointed Date: 13 February 2017
59 years old
Director
PERKINS, Douglas John David
Appointed Date: 13 February 2017
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 18 October 2016
81 years old
Director
RANA, Amit
Appointed Date: 13 February 2017
33 years old
Director
ROGERS, Stephen Christopher
Appointed Date: 13 February 2017
41 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 October 2016

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 13 February 2017
Appointed Date: 18 October 2016
61 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 18 October 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Dame Mary Lesley Perkins
Notified on: 18 October 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BINGHAM SPECSAVERS LIMITED Events

16 Feb 2017
Appointment of Mr Simon John Dunn as a director on 13 February 2017
16 Feb 2017
Appointment of Mr Douglas John David Perkins as a director on 13 February 2017
16 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 120.5
16 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 120.5
16 Feb 2017
Appointment of Mr Amit Rana as a director on 13 February 2017
...
... and 1 more events
16 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 120.5
16 Feb 2017
Termination of appointment of Paul Francis Carroll as a director on 13 February 2017
16 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 120.5
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Incorporation
Statement of capital on 2016-10-18
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BINGHAM SCHOOL OF DANCE LIMITED BINGHAM SOCIAL CARE LIMITED BINGHAM TRAILER SPARES LIMITED BINGHAM TRAILERS LIMITED BINGHAM YATES LIMITED BINGHAM5 LIMITED BINGHAMCOURT LIMITED