BLETCHLEY SPECSAVERS LIMITED
FAREHAM FIRECREST SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03957161
Status Active
Incorporation Date 27 March 2000
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 fifty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of BLETCHLEY SPECSAVERS LIMITED are www.bletchleyspecsavers.co.uk, and www.bletchley-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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.Bletchley Specsavers Limited is a Private Limited Company. The company registration number is 03957161. Bletchley Specsavers Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Bletchley Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. KOTECHA, Bhavash is a Director of the company. KOTECHA, Ekta is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director STEWART, Matthew James has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 March 2000

Director
KOTECHA, Bhavash
Appointed Date: 18 September 2000
50 years old

Director
KOTECHA, Ekta
Appointed Date: 31 July 2007
46 years old

Director
PERKINS, Mary Lesley
Appointed Date: 27 March 2000
81 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 March 2000

Resigned Directors

Director
STEWART, Matthew James
Resigned: 31 July 2007
Appointed Date: 18 September 2000
56 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%

BLETCHLEY SPECSAVERS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 January 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

13 Nov 2015
Accounts for a small company made up to 31 January 2015
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 44 more events
15 Aug 2000
Company name changed firecrest specsavers LIMITED\certificate issued on 16/08/00
29 Jun 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Mar 2000
Incorporation