CHINGFORD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04391017
Status Active
Incorporation Date 11 March 2002
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 fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 120 . The most likely internet sites of CHINGFORD SPECSAVERS LIMITED are www.chingfordspecsavers.co.uk, and www.chingford-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.Chingford Specsavers Limited is a Private Limited Company. The company registration number is 04391017. Chingford Specsavers Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Chingford Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BHUDIA, Rupa Hina is a Director of the company. CARROLL, Paul Francis is a Director of the company. JETHA, Vishal 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 KANABAR, Archana has been resigned. Director PERSAND, Ravi has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 11 March 2002
Director
BHUDIA, Rupa Hina
Appointed Date: 31 October 2005
45 years old
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
JETHA, Vishal
Appointed Date: 03 May 2005
49 years old
Director
PERKINS, Mary Lesley
Appointed Date: 11 March 2002
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 11 March 2002

Resigned Directors

Director
KANABAR, Archana
Resigned: 31 October 2005
Appointed Date: 08 July 2002
48 years old
Director
PERSAND, Ravi
Resigned: 03 May 2005
Appointed Date: 08 July 2002
50 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%

CHINGFORD SPECSAVERS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Jan 2017
Accounts for a small company made up to 30 April 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 120
08 Feb 2016
Accounts for a small company made up to 30 April 2015
14 Jul 2015
Auditor's resignation
...
... and 44 more events
26 Apr 2002
Accounting reference date extended from 31/03/03 to 30/04/03
25 Mar 2002
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.
25 Mar 2002
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.
25 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2002
Incorporation

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