BRUNSWICK SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05800363
Status Active
Incorporation Date 28 April 2006
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 forty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Appointment of Mrs Mary Lesley Perkins as a director on 10 February 2017; Termination of appointment of John Douglas Perkins as a director on 10 February 2017. The most likely internet sites of BRUNSWICK SPECSAVERS LIMITED are www.brunswickspecsavers.co.uk, and www.brunswick-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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.Brunswick Specsavers Limited is a Private Limited Company. The company registration number is 05800363. Brunswick Specsavers Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Brunswick Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. GOLDENBERG, James David is a Director of the company. KUKADIA, Rajesh is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CONN, James Reginald has been resigned. Director HUSSAIN, Syma has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, John Douglas has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 April 2006
Director
GOLDENBERG, James David
Appointed Date: 01 December 2013
51 years old
Director
KUKADIA, Rajesh
Appointed Date: 01 December 2013
50 years old
Director
PERKINS, Mary Lesley
Appointed Date: 10 February 2017
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 April 2006

Resigned Directors

Director
CONN, James Reginald
Resigned: 19 July 2013
Appointed Date: 14 August 2006
46 years old
Director
HUSSAIN, Syma
Resigned: 10 February 2017
Appointed Date: 14 August 2006
52 years old
Director
PERKINS, Douglas John David
Resigned: 10 February 2017
Appointed Date: 01 December 2013
82 years old
Director
PERKINS, John Douglas
Resigned: 10 February 2017
Appointed Date: 01 December 2013
53 years old
Director
PERKINS, Mary Lesley
Resigned: 19 July 2013
Appointed Date: 28 April 2006
81 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 24 February 2017
82 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mary Lesley Perkins
Notified on: 24 February 2017
81 years old
Nature of control: Ownership of shares – 75% or more

BRUNSWICK SPECSAVERS LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
10 Feb 2017
Appointment of Mrs Mary Lesley Perkins as a director on 10 February 2017
10 Feb 2017
Termination of appointment of John Douglas Perkins as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Syma Hussain as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Douglas John David Perkins as a director on 10 February 2017
...
... and 35 more events
24 Aug 2006
New director appointed
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2006
Incorporation

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