BROUGHTON SPECSAVERS LIMITED
FAREHAM BROUGHTON SHOPPING PARK SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08956432
Status Active
Incorporation Date 24 March 2014
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 fourteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 120.5 . The most likely internet sites of BROUGHTON SPECSAVERS LIMITED are www.broughtonspecsavers.co.uk, and www.broughton-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Broughton Specsavers Limited is a Private Limited Company. The company registration number is 08956432. Broughton Specsavers Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Broughton Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. GIBSON, Kelly Leanne is a Director of the company. PERKINS, Mary Lesley is a Director of the company. ROGERS, Scott James 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: 24 March 2014
Director
GIBSON, Kelly Leanne
Appointed Date: 15 June 2015
45 years old
Director
PERKINS, Mary Lesley
Appointed Date: 24 March 2014
81 years old
Director
ROGERS, Scott James
Appointed Date: 15 June 2015
52 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 24 March 2014

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 15 June 2015
Appointed Date: 24 March 2014
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%

BROUGHTON SPECSAVERS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 May 2016
Accounts for a small company made up to 31 October 2015
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 120.5
19 Jun 2015
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 120.5
17 Jun 2015
Appointment of Mr Scott James Rogers as a director on 15 June 2015
...
... and 4 more events
11 Mar 2015
Accounts for a dormant company made up to 31 October 2014
25 Feb 2015
Previous accounting period shortened from 31 March 2015 to 31 October 2014
28 May 2014
Company name changed broughton shopping park specsavers LIMITED\certificate issued on 28/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
28 May 2014
Change of name notice
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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