Company number 06206664
Status Active
Incorporation Date 10 April 2007
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 thirty-three events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 4 April 2017 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of BYRES ROAD SPECSAVERS LIMITED are www.byresroadspecsavers.co.uk, and www.byres-road-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Byres Road Specsavers Limited is a Private Limited Company.
The company registration number is 06206664. Byres Road Specsavers Limited has been working since 10 April 2007.
The present status of the company is Active. The registered address of Byres Road Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. O'NEILL, Martin is a Director of the company. PERKINS, Mary Lesley is a Director of the company. QUIGLEY, David James is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. The company operates in "Retail sale by opticians".
Current Directors
Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 April 2007
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 April 2007
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%
BYRES ROAD SPECSAVERS LIMITED Events
04 May 2017
Accounts for a small company made up to 31 July 2016
04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
12 Oct 2015
Auditor's resignation
...
... and 23 more events
04 Jun 2007
Company name changed bryers road specsavers LIMITED\certificate issued on 04/06/07
25 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
25 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
25 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
10 Apr 2007
Incorporation