BOURNE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08603146
Status Active
Incorporation Date 9 July 2013
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 twelve events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BOURNE SPECSAVERS LIMITED are www.bournespecsavers.co.uk, and www.bourne-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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.Bourne Specsavers Limited is a Private Limited Company. The company registration number is 08603146. Bourne Specsavers Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Bourne Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. PERKINS, Mary Lesley is a Director of the company. STRADLING, Ian John is a Director of the company. STRADLING, Neil Anthony is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 09 July 2013
Director
PERKINS, Mary Lesley
Appointed Date: 09 July 2013
81 years old
Director
STRADLING, Ian John
Appointed Date: 02 April 2014
59 years old
Director
STRADLING, Neil Anthony
Appointed Date: 02 April 2014
57 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 09 July 2013

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 02 April 2014
Appointed Date: 09 July 2013
61 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 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%

BOURNE SPECSAVERS LIMITED Events

24 Nov 2016
Accounts for a small company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
25 Aug 2015
Accounts for a small company made up to 31 December 2014
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 120.5
01 Sep 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
...
... and 2 more events
03 Jul 2014
Appointment of Mr Ian John Stradling as a director
03 Jul 2014
Appointment of Mr Neil Anthony Stradling as a director
03 Jul 2014
Termination of appointment of Paul Carroll as a director
02 Jul 2014
Statement of capital following an allotment of shares on 1 February 2014
  • GBP 60.5
09 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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