BURTON-ON-TRENT SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02735132
Status Active
Incorporation Date 28 July 1992
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-three events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of BURTON-ON-TRENT SPECSAVERS LIMITED are www.burtonontrentspecsavers.co.uk, and www.burton-on-trent-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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.Burton On Trent Specsavers Limited is a Private Limited Company. The company registration number is 02735132. Burton On Trent Specsavers Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Burton On Trent Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. JOYCE, Linda Joy is a Director of the company. PERKINS, Mary Lesley is a Director of the company. ROBINSON, Catherine Claire Elizabeth 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 MARGETTS, John Charles Darcy has been resigned. Director PERKINS, Mary Lesley 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 1992

Director
JOYCE, Linda Joy
Appointed Date: 11 August 1992
65 years old

Director
PERKINS, Mary Lesley
Appointed Date: 28 December 1995
81 years old

Director
ROBINSON, Catherine Claire Elizabeth
Appointed Date: 28 December 1995
55 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 July 1992

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 July 1992
Appointed Date: 28 July 1992

Director
MARGETTS, John Charles Darcy
Resigned: 30 March 1994
Appointed Date: 11 August 1992
67 years old

Director
PERKINS, Mary Lesley
Resigned: 30 March 1994
Appointed Date: 28 July 1992
81 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 July 1992
Appointed Date: 28 July 1992
63 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%

BURTON-ON-TRENT SPECSAVERS LIMITED Events

03 May 2017
Accounts for a small company made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
19 Apr 2016
Accounts for a small company made up to 31 August 2015
18 Sep 2015
Auditor's resignation
02 Sep 2015
Auditor's resignation
...
... and 73 more events
13 Aug 1992
New director appointed

10 Aug 1992
Director resigned;new director appointed

10 Aug 1992
Secretary resigned;new secretary appointed

10 Aug 1992
Registered office changed on 10/08/92 from: 16 st john street london EC1M 4AY

28 Jul 1992
Incorporation