CANTERBURY SPECSAVERS LIMITED
FAREHAM TENGMALM SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04219893
Status Active
Incorporation Date 18 May 2001
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 sixty-six events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 120 . The most likely internet sites of CANTERBURY SPECSAVERS LIMITED are www.canterburyspecsavers.co.uk, and www.canterbury-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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.Canterbury Specsavers Limited is a Private Limited Company. The company registration number is 04219893. Canterbury Specsavers Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Canterbury Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. GILLAN, Jason Patrick Oliver is a Director of the company. GOODLAND, Mary 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. Director LEACH, Richard William has been resigned. Director LOVEDAY, Jennifer Shan has been resigned. Director PERKINS, Douglas John David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 May 2001
Director
GILLAN, Jason Patrick Oliver
Appointed Date: 10 December 2001
54 years old
Director
GOODLAND, Mary Margaret
Appointed Date: 31 January 2011
72 years old
Director
PERKINS, Mary Lesley
Appointed Date: 18 May 2001
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 May 2001

Resigned Directors

Director
LEACH, Richard William
Resigned: 03 June 2015
Appointed Date: 10 December 2001
68 years old
Director
LOVEDAY, Jennifer Shan
Resigned: 31 January 2011
Appointed Date: 10 December 2001
69 years old
Director
PERKINS, Douglas John David
Resigned: 03 June 2015
Appointed Date: 10 December 2001
82 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%

CANTERBURY SPECSAVERS LIMITED Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
31 May 2016
Accounts for a small company made up to 31 October 2015
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 120
16 Oct 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
...
... and 56 more events
13 Sep 2001
Company name changed tengmalm specsavers LIMITED\certificate issued on 13/09/01
12 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
18 May 2001
Incorporation

Similar Companies

CANTERBURY SOFTWARE LTD CANTERBURY SPECSAVERS HEARCARE LIMITED CANTERBURY SPICE LTD CANTERBURY STUDENT LIVING LTD CANTERBURY STURRY VETS4PETS LIMITED CANTERBURY SYSTEMS LIMITED CANTERBURY TAILS (KENT) LTD