BRIGHOUSE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04969479
Status Active
Incorporation Date 19 November 2003
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 thirty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 120 . The most likely internet sites of BRIGHOUSE SPECSAVERS LIMITED are www.brighousespecsavers.co.uk, and www.brighouse-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Brighouse Specsavers Limited is a Private Limited Company. The company registration number is 04969479. Brighouse Specsavers Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Brighouse 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. HART, Gareth Robert James is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CAVE, Neil David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 November 2003
Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
62 years old
Director
HART, Gareth Robert James
Appointed Date: 09 February 2004
54 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 November 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 09 February 2004
Appointed Date: 19 November 2003
61 years old

Persons With Significant Control

Mr Gareth Robert James Hart
Notified on: 6 April 2016
54 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%

BRIGHOUSE SPECSAVERS LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 January 2016
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 120
13 Nov 2015
Accounts for a small company made up to 31 January 2015
09 Feb 2015
Auditor's resignation
...
... and 29 more events
17 Feb 2004
Ad 09/02/04--------- £ si [email protected]=60 £ ic 1/61
08 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003
Incorporation

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