BITTERNE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06977963
Status Active
Incorporation Date 31 July 2009
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 twenty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BITTERNE SPECSAVERS LIMITED are www.bitternespecsavers.co.uk, and www.bitterne-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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.Bitterne Specsavers Limited is a Private Limited Company. The company registration number is 06977963. Bitterne Specsavers Limited has been working since 31 July 2009. The present status of the company is Active. The registered address of Bitterne Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. MORGAN, Richard is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SIMMONS, Leighton Ryan is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director ENGLEFIELD, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 July 2009
Director
MORGAN, Richard
Appointed Date: 09 November 2009
68 years old
Director
PERKINS, Mary Lesley
Appointed Date: 09 November 2009
81 years old
Director
SIMMONS, Leighton Ryan
Appointed Date: 09 November 2009
44 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 July 2009

Resigned Directors

Director
ENGLEFIELD, Meryl Ann
Resigned: 09 November 2009
Appointed Date: 31 July 2009
53 years old

Persons With Significant Control

Mr Richard Morgan
Notified on: 6 April 2016
68 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 50% but less than 75%
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%

BITTERNE SPECSAVERS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
19 Apr 2016
Accounts for a small company made up to 30 April 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120.5
14 Jul 2015
Auditor's resignation
...
... and 16 more events
18 Nov 2009
Appointment of Mr Richard Morgan as a director
18 Nov 2009
Appointment of Mrs Mary Lesley Perkins as a director
18 Nov 2009
Appointment of Mr Leighton Ryan Simmons as a director
18 Nov 2009
Termination of appointment of Meryl Englefield as a director
31 Jul 2009
Incorporation

Similar Companies

BITTERNE ROAD LLP BITTERNE ROYAL BRITISH LEGION CLUB LIMITED BITTERNE VETS4PETS LIMITED BITTERNE VILLAGE TRADERS LIMITED BITTERNE VISIONPLUS LIMITED BITTERSCOTE MANAGEMENT SERVICES LIMITED BITTERSUITE LIMITED