BOURNEMOUTH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02804909
Status Active
Incorporation Date 30 March 1993
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 and nine 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 29 February 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of BOURNEMOUTH SPECSAVERS LIMITED are www.bournemouthspecsavers.co.uk, and www.bournemouth-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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.Bournemouth Specsavers Limited is a Private Limited Company. The company registration number is 02804909. Bournemouth Specsavers Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Bournemouth Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BARNES, Robert is a Director of the company. HATTON, Paul Anthony 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. Nominee Secretary THOMAS, Howard has been resigned. Director ALLWOOD, Christopher has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director RABBITT, Kieran Charles has been resigned. Director SMALL, Simon Everard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VANCE, William Thomas has been resigned. Director WAIN, Simon Richard John has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director SPECSAVERS OPTICAL SUPERSTORES LTD has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 April 1993
Director
BARNES, Robert
Appointed Date: 30 November 2015
62 years old
Director
HATTON, Paul Anthony
Appointed Date: 18 March 2002
58 years old
Director
PERKINS, Mary Lesley
Appointed Date: 11 October 2001
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 March 2002

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 April 1993
Appointed Date: 30 March 1993
Director
ALLWOOD, Christopher
Resigned: 16 March 1998
Appointed Date: 01 December 1995
68 years old
Director
PERKINS, Douglas John David
Resigned: 07 December 2009
Appointed Date: 11 October 2001
82 years old
Director
PERKINS, Mary Lesley
Resigned: 16 March 1998
Appointed Date: 07 April 1993
81 years old
Director
RABBITT, Kieran Charles
Resigned: 30 November 2015
Appointed Date: 07 December 2009
47 years old
Director
SMALL, Simon Everard
Resigned: 11 October 2001
Appointed Date: 01 December 1995
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 April 1993
Appointed Date: 30 March 1993
63 years old
Director
VANCE, William Thomas
Resigned: 01 December 1995
Appointed Date: 02 August 1993
64 years old
Director
WAIN, Simon Richard John
Resigned: 01 December 1995
Appointed Date: 02 August 1993
60 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 11 October 2001
Appointed Date: 07 April 1993
Director
SPECSAVERS OPTICAL SUPERSTORES LTD
Resigned: 18 March 2002
Appointed Date: 11 October 2001

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%

BOURNEMOUTH SPECSAVERS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
06 Jan 2016
Director's details changed for Paul Anthony Hatton on 4 January 2016
06 Jan 2016
Director's details changed for Mr Robert Barnes on 4 January 2016
...
... and 99 more events
28 Apr 1993
Registered office changed on 28/04/93 from: 16 st.john street london EC1M 4AY
28 Apr 1993
New secretary appointed;director resigned
28 Apr 1993
Secretary resigned;new director appointed
16 Apr 1993
Company name changed anflora LIMITED\certificate issued on 19/04/93
30 Mar 1993
Incorporation

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