CARDIFF SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02458071
Status Active
Incorporation Date 10 January 1990
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 ninety-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of CARDIFF SPECSAVERS LIMITED are www.cardiffspecsavers.co.uk, and www.cardiff-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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.Cardiff Specsavers Limited is a Private Limited Company. The company registration number is 02458071. Cardiff Specsavers Limited has been working since 10 January 1990. The present status of the company is Active. The registered address of Cardiff Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. DEAVALL, James John is a Director of the company. MOLONEY, Francis William is a Director of the company. MOLONEY, Laoise is a Director of the company. PERKINS, Douglas John David 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. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
CARROLL, Paul Francis
Appointed Date: 22 February 2013
61 years old
Director
DEAVALL, James John
Appointed Date: 23 June 2014
48 years old
Director
MOLONEY, Francis William

65 years old
Director
MOLONEY, Laoise

58 years old
Director
PERKINS, Douglas John David
Appointed Date: 23 June 2014
82 years old
Director
PERKINS, Mary Lesley

81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Persons With Significant Control

Mr Francis William Moloney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

CARDIFF SPECSAVERS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
14 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Aug 2015
Director's details changed for Mr James John Deavall on 2 June 2015
...
... and 88 more events
25 Jan 1990
Company name changed desiman LIMITED\certificate issued on 26/01/90
21 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1990
Registered office changed on 21/01/90 from: 5-11 mortimer street london W1N 7RH
10 Jan 1990
Incorporation

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