BURGESS HILL SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03050331
Status Active
Incorporation Date 26 April 1995
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 eighty-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of BURGESS HILL SPECSAVERS LIMITED are www.burgesshillspecsavers.co.uk, and www.burgess-hill-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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.Burgess Hill Specsavers Limited is a Private Limited Company. The company registration number is 03050331. Burgess Hill Specsavers Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Burgess Hill Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HOARE, Trevor Graham is a Director of the company. JOHNSON, Margaret 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. Nominee Secretary THOMAS, Howard has been resigned. Director LOFTING, Robert John has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILLIAMS, Martin Rhys has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 April 1995
Director
HOARE, Trevor Graham
Appointed Date: 14 May 2002
75 years old
Director
JOHNSON, Margaret
Appointed Date: 30 April 2010
59 years old
Director
PERKINS, Mary Lesley
Appointed Date: 08 June 2001
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 April 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 April 1995
Appointed Date: 26 April 1995
Director
LOFTING, Robert John
Resigned: 08 June 2001
Appointed Date: 03 July 1995
60 years old
Director
PERKINS, Douglas John David
Resigned: 14 May 2002
Appointed Date: 08 June 2001
82 years old
Director
PERKINS, Mary Lesley
Resigned: 04 July 1995
Appointed Date: 26 April 1995
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 April 1995
Appointed Date: 26 April 1995
63 years old
Director
WILLIAMS, Martin Rhys
Resigned: 30 April 2010
Appointed Date: 14 May 2002
59 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%

BURGESS HILL SPECSAVERS LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
12 Oct 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
...
... and 71 more events
15 May 1995
New director appointed
15 May 1995
Secretary resigned;new secretary appointed
04 May 1995
Registered office changed on 04/05/95 from: 16 st john street london EC1M 4AY
04 May 1995
New director appointed
26 Apr 1995
Incorporation

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