BOGNOR REGIS SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02729688
Status Active
Incorporation Date 8 July 1992
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 one hundred events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Termination of appointment of Sameer Budhdev as a director on 30 November 2016; Appointment of Mr David Julian Symons as a director on 30 November 2016. The most likely internet sites of BOGNOR REGIS SPECSAVERS LIMITED are www.bognorregisspecsavers.co.uk, and www.bognor-regis-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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.Bognor Regis Specsavers Limited is a Private Limited Company. The company registration number is 02729688. Bognor Regis Specsavers Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Bognor Regis Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PERKINS, Mary Lesley is a Director of the company. SYMONS, David Julian is a Director of the company. WEST, Jonathan Paul is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BUDHDEV, Sameer has been resigned. Director HALSEY, Marcus Timothy has been resigned. Director PERKINS, Douglas John David has been resigned. Director POULSEN, Helle, Dr has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WELLER, Barry George has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 July 1992

Director
PERKINS, Mary Lesley
Appointed Date: 15 May 2003
81 years old

Director
SYMONS, David Julian
Appointed Date: 30 November 2016
70 years old

Director
WEST, Jonathan Paul
Appointed Date: 29 June 2012
44 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 August 2005

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 13 July 1992
Appointed Date: 08 July 1992

Director
BUDHDEV, Sameer
Resigned: 30 November 2016
Appointed Date: 31 October 2012
47 years old

Director
HALSEY, Marcus Timothy
Resigned: 01 August 2005
Appointed Date: 13 July 1992
67 years old

Director
PERKINS, Douglas John David
Resigned: 01 August 2005
Appointed Date: 15 May 2003
82 years old

Director
POULSEN, Helle, Dr
Resigned: 28 September 2011
Appointed Date: 01 August 2005
70 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 July 1992
Appointed Date: 08 July 1992
63 years old

Director
WELLER, Barry George
Resigned: 28 September 2011
Appointed Date: 01 August 2005
51 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 15 May 2003
Appointed Date: 13 July 1992

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BOGNOR REGIS SPECSAVERS LIMITED Events

19 May 2017
Accounts for a small company made up to 29 February 2016
26 Jan 2017
Termination of appointment of Sameer Budhdev as a director on 30 November 2016
30 Nov 2016
Appointment of Mr David Julian Symons as a director on 30 November 2016
17 Nov 2016
Director's details changed for Mr Jonathan Paul West on 15 December 2014
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 90 more events
12 Aug 1992
Secretary resigned;new director appointed

30 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Jul 1992
Resolutions
  • ORES13 ‐ Ordinary resolution

21 Jul 1992
Company name changed kelbrawn LIMITED\certificate issued on 22/07/92

08 Jul 1992
Incorporation