BURNLEY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 02840385
Status Active
Incorporation Date 28 July 1993
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-six events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of BURNLEY SPECSAVERS LIMITED are www.burnleyspecsavers.co.uk, and www.burnley-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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.Burnley Specsavers Limited is a Private Limited Company. The company registration number is 02840385. Burnley Specsavers Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of Burnley Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. ADDISON, Mark is a Director of the company. CLEASBY, David Michael 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 GEORGE, Suzanne Ruth has been resigned. Director HORROCKS, David John has been resigned. Director INGLEBY, Stuart Jonathan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 July 1993
Director
ADDISON, Mark
Appointed Date: 02 April 2015
55 years old
Director
CLEASBY, David Michael
Appointed Date: 01 October 1997
56 years old
Director
PERKINS, Mary Lesley
Appointed Date: 06 September 1993
82 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 July 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 July 1993
Appointed Date: 28 July 1993
Director
GEORGE, Suzanne Ruth
Resigned: 18 October 2006
Appointed Date: 01 October 1997
68 years old
Director
HORROCKS, David John
Resigned: 12 September 1997
Appointed Date: 06 September 1993
61 years old
Director
INGLEBY, Stuart Jonathan
Resigned: 22 September 1997
Appointed Date: 06 September 1993
62 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 July 1993
Appointed Date: 28 July 1993
63 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BURNLEY SPECSAVERS LIMITED Events

25 Oct 2016
Accounts for a small company made up to 29 February 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
07 Dec 2015
Accounts for a small company made up to 28 February 2015
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
02 Apr 2015
Appointment of Mr Mark Addison as a director on 2 April 2015
...
... and 76 more events
21 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1993
Registered office changed on 03/08/93 from: 16 st john st london EC1M 4AY
03 Aug 1993
Secretary resigned;new secretary appointed
03 Aug 1993
Director resigned;new director appointed
28 Jul 1993
Incorporation

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