Company number 08073457
Status Active
Incorporation Date 17 May 2012
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 eighteen events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 8 May 2017 with updates; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 120.5
. The most likely internet sites of CHARD SPECSAVERS LIMITED are www.chardspecsavers.co.uk, and www.chard-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Chard Specsavers Limited is a Private Limited Company.
The company registration number is 08073457. Chard Specsavers Limited has been working since 17 May 2012.
The present status of the company is Active. The registered address of Chard Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CARROLL, Paul Francis is a Director of the company. WATSON, Stephen is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 May 2012
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 May 2012
Resigned Directors
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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Watson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARD SPECSAVERS LIMITED Events
19 May 2017
Accounts for a small company made up to 31 August 2016
09 May 2017
Confirmation statement made on 8 May 2017 with updates
24 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
19 Apr 2016
Accounts for a small company made up to 31 August 2015
23 Sep 2015
Auditor's resignation
...
... and 8 more events
23 Jan 2013
Statement of capital following an allotment of shares on 7 January 2013
10 Jan 2013
Appointment of Mr Stephen Watson as a director
10 Jan 2013
Termination of appointment of Meryl Snedden as a director
09 Jan 2013
Statement of capital following an allotment of shares on 7 January 2013
17 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted