BRAINTREE SPECSAVERS LIMITED
FAREHAM FALCON SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04131558
Status Active
Incorporation Date 28 December 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 sixty-three events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of BRAINTREE SPECSAVERS LIMITED are www.braintreespecsavers.co.uk, and www.braintree-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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.Braintree Specsavers Limited is a Private Limited Company. The company registration number is 04131558. Braintree Specsavers Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Braintree Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BROMIDGE, Michael David is a Director of the company. PATEL, Miraj 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 BAHADUR, Anthony James has been resigned. Director COX, Vincent James has been resigned. Director PATEL, Vipul has been resigned. Director PERKINS, Douglas John David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 December 2000
Director
BROMIDGE, Michael David
Appointed Date: 21 May 2001
57 years old
Director
PATEL, Miraj
Appointed Date: 30 November 2012
40 years old
Director
PERKINS, Mary Lesley
Appointed Date: 08 March 2001
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 December 2000

Resigned Directors

Director
BAHADUR, Anthony James
Resigned: 30 October 2009
Appointed Date: 04 October 2005
48 years old
Director
COX, Vincent James
Resigned: 04 October 2005
Appointed Date: 21 May 2001
58 years old
Director
PATEL, Vipul
Resigned: 30 November 2012
Appointed Date: 30 October 2009
54 years old
Director
PERKINS, Douglas John David
Resigned: 08 March 2001
Appointed Date: 28 December 2000
82 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%

BRAINTREE SPECSAVERS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
25 Feb 2016
Accounts for a small company made up to 31 May 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
15 Jul 2015
Section 519 companies act 2006
...
... and 53 more events
06 Feb 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/01/01
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.
06 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/01/01
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.
06 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/01/01
05 Feb 2001
Company name changed falcon specsavers LIMITED\certificate issued on 05/02/01
28 Dec 2000
Incorporation

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