CLEETHORPES SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04407770
Status Active
Incorporation Date 2 April 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-five events have happened. The last three records are Appointment of Mr Michael Charles Ross Hinder as a director on 2 May 2017; Termination of appointment of Gillian Ann Williams as a director on 2 May 2017; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of CLEETHORPES SPECSAVERS LIMITED are www.cleethorpesspecsavers.co.uk, and www.cleethorpes-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.Cleethorpes Specsavers Limited is a Private Limited Company. The company registration number is 04407770. Cleethorpes Specsavers Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Cleethorpes Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. COLLINS, Jeannine is a Director of the company. HINDER, Michael Charles Ross is a Director of the company. MADDOCK, John is a Director of the company. PERKINS, John Douglas 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 CAVE, Neil David has been resigned. Director FORSTER, Graeme Sommerville has been resigned. Director WILLIAMS, Gillian Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 April 2002
Director
COLLINS, Jeannine
Appointed Date: 07 July 2014
54 years old
Director
HINDER, Michael Charles Ross
Appointed Date: 02 May 2017
41 years old
Director
MADDOCK, John
Appointed Date: 07 July 2014
51 years old
Director
PERKINS, John Douglas
Appointed Date: 07 July 2014
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 13 May 2002
82 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 April 2002

Resigned Directors

Director
CAVE, Neil David
Resigned: 13 May 2002
Appointed Date: 02 April 2002
61 years old
Director
FORSTER, Graeme Sommerville
Resigned: 07 July 2014
Appointed Date: 13 May 2002
73 years old
Director
WILLIAMS, Gillian Ann
Resigned: 02 May 2017
Appointed Date: 13 May 2002
65 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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEETHORPES SPECSAVERS LIMITED Events

04 May 2017
Appointment of Mr Michael Charles Ross Hinder as a director on 2 May 2017
04 May 2017
Termination of appointment of Gillian Ann Williams as a director on 2 May 2017
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
01 Feb 2017
Accounts for a small company made up to 31 May 2016
07 Oct 2016
Director's details changed for Gillian Ann Williams on 2 June 2016
...
... and 45 more events
23 Apr 2002
Accounting reference date extended from 30/04/03 to 31/05/03
12 Apr 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.
12 Apr 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.
12 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2002
Incorporation

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