COATBRIDGE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02972451
Status Active
Incorporation Date 30 September 1994
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-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 30 November 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COATBRIDGE SPECSAVERS LIMITED are www.coatbridgespecsavers.co.uk, and www.coatbridge-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four 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.Coatbridge Specsavers Limited is a Private Limited Company. The company registration number is 02972451. Coatbridge Specsavers Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Coatbridge Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. GRIEVE, Alison is a Director of the company. MCGONAGLE, Andrew is a Director of the company. PERKINS, John Douglas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SHARP, Keith Henderson is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director CAWLEY, Jonathan Paul has been resigned. Director MCGINLAY, Gerald John Felix has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 30 September 1994
Director
GRIEVE, Alison
Appointed Date: 19 August 2013
57 years old
Director
MCGONAGLE, Andrew
Appointed Date: 19 August 2013
45 years old
Director
PERKINS, John Douglas
Appointed Date: 19 August 2013
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 19 August 2013
81 years old
Director
SHARP, Keith Henderson
Appointed Date: 01 March 1997
64 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 30 September 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 September 1994
Appointed Date: 30 September 1994
Director
CAWLEY, Jonathan Paul
Resigned: 01 March 1997
Appointed Date: 25 October 1994
62 years old
Director
MCGINLAY, Gerald John Felix
Resigned: 01 March 1997
Appointed Date: 25 October 1994
65 years old
Director
PERKINS, Mary Lesley
Resigned: 01 March 1997
Appointed Date: 30 September 1994
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 September 1994
Appointed Date: 30 September 1994
63 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 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%

COATBRIDGE SPECSAVERS LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
11 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 120.5
21 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 81 more events
04 Oct 1994
Secretary resigned;new secretary appointed
04 Oct 1994
Director resigned;new director appointed
04 Oct 1994
Registered office changed on 04/10/94 from: 16 st john street london EC1M 4AY
30 Sep 1994
Incorporation
30 Sep 1994
Incorporation

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