Company number 06900849
Status Active
Incorporation Date 11 May 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 thirty-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Statement of capital following an allotment of shares on 23 May 2016
GBP 60.5
; Statement of capital following an allotment of shares on 23 May 2016
GBP 60.5
. The most likely internet sites of BLABY SPECSAVERS LIMITED are www.blabyspecsavers.co.uk, and www.blaby-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven 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.Blaby Specsavers Limited is a Private Limited Company.
The company registration number is 06900849. Blaby Specsavers Limited has been working since 11 May 2009.
The present status of the company is Active. The registered address of Blaby Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CHOTAI, Kirti is a Director of the company. MORJARIA, Rupesh 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. RAJGOR, Kavit Narshi is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. Director DEL GRAZIA, Cristina Ester 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: 11 May 2009
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 11 May 2009
Resigned Directors
Persons With Significant Control
Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 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%
BLABY SPECSAVERS LIMITED Events
11 May 2017
Confirmation statement made on 10 May 2017 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 23 May 2016
17 Nov 2016
Statement of capital following an allotment of shares on 23 May 2016
26 May 2016
Appointment of Mrs Kirti Chotai as a director on 23 May 2016
26 May 2016
Appointment of Mr Douglas John David Perkins as a director on 23 May 2016
...
... and 26 more events
18 May 2010
Registered office address changed from , 2nd Floor, Mitchell House Southampton Road, Eastleigh, Hants, SO50 9FJ on 18 May 2010
08 Aug 2009
Company name changed forfar specsavers LIMITED\certificate issued on 11/08/09
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ANNOTATION
Changed its name on 11TH august 2009 to southall specsavers LIMITED and not the name southhall specsavers LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
09 Jul 2009
Appointment terminated director cristina del grazia
09 Jul 2009
Director appointed meryl ann englefield
11 May 2009
Incorporation