BISHOP AUCKLAND VISIONPLUS LIMITED
FAREHAM BISHOPS AUCKLAND VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03045363
Status Active
Incorporation Date 12 April 1995
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 seventy-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr Douglas John David Perkins as a director on 9 February 2017; Appointment of Ms Maria Sattar as a director on 9 February 2017. The most likely internet sites of BISHOP AUCKLAND VISIONPLUS LIMITED are www.bishopaucklandvisionplus.co.uk, and www.bishop-auckland-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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.Bishop Auckland Visionplus Limited is a Private Limited Company. The company registration number is 03045363. Bishop Auckland Visionplus Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Bishop Auckland Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HAYES, Sean is a Director of the company. MITCHISON, Timothy 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. SATTAR, Maria is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard 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: 12 April 1995
Director
HAYES, Sean
Appointed Date: 24 July 1995
55 years old
Director
MITCHISON, Timothy
Appointed Date: 24 July 1995
57 years old
Director
PERKINS, Douglas John David
Appointed Date: 09 February 2017
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 12 April 1995
81 years old
Director
SATTAR, Maria
Appointed Date: 09 February 2017
36 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 April 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 12 April 1995
Appointed Date: 12 April 1995
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 April 1995
Appointed Date: 12 April 1995
63 years old

Persons With Significant Control

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%

BISHOP AUCKLAND VISIONPLUS LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Feb 2017
Appointment of Mr Douglas John David Perkins as a director on 9 February 2017
16 Feb 2017
Appointment of Ms Maria Sattar as a director on 9 February 2017
27 May 2016
Accounts for a small company made up to 30 September 2015
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
...
... and 63 more events
25 Apr 1995
New director appointed
25 Apr 1995
New secretary appointed;director resigned
25 Apr 1995
Secretary resigned;new director appointed
24 Apr 1995
Registered office changed on 24/04/95 from: 16 st john street london EC1M 4AY
12 Apr 1995
Incorporation

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