BRECON SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04875341
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Mary Lesley Perkins as a director on 31 October 2016; Appointment of Mrs Donna Like as a director on 31 October 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of BRECON SPECSAVERS LIMITED are www.breconspecsavers.co.uk, and www.brecon-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Brecon Specsavers Limited is a Private Limited Company. The company registration number is 04875341. Brecon Specsavers Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Brecon Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. CORCORAN, Clare Louise Mack is a Director of the company. LIKE, Donna 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 CAVE, Neil David has been resigned. Director SUTTON, Andrew John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 August 2003
Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
62 years old
Director
CORCORAN, Clare Louise Mack
Appointed Date: 20 September 2004
53 years old
Director
LIKE, Donna
Appointed Date: 31 October 2016
42 years old
Director
PERKINS, Mary Lesley
Appointed Date: 31 October 2016
82 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 August 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 20 October 2003
Appointed Date: 22 August 2003
61 years old
Director
SUTTON, Andrew John
Resigned: 20 September 2004
Appointed Date: 20 October 2003
60 years old

Persons With Significant Control

Mrs Clare Louise Mack Corcoran
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRECON SPECSAVERS LIMITED Events

01 Nov 2016
Appointment of Mrs Mary Lesley Perkins as a director on 31 October 2016
31 Oct 2016
Appointment of Mrs Donna Like as a director on 31 October 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 34 more events
22 Sep 2003
Accounting reference date extended from 31/08/04 to 31/12/04
11 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003
Incorporation

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