CONGLETON SPECSAVERS LIMITED
FAREHAM CONGLETON VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02407985
Status Active
Incorporation Date 25 July 1989
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 eighty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CONGLETON SPECSAVERS LIMITED are www.congletonspecsavers.co.uk, and www.congleton-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five 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.Congleton Specsavers Limited is a Private Limited Company. The company registration number is 02407985. Congleton Specsavers Limited has been working since 25 July 1989. The present status of the company is Active. The registered address of Congleton Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. LOVATT, Timothy Ian is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director LOVATT, Ian Paul has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED

Director
LOVATT, Timothy Ian
Appointed Date: 12 October 1998
56 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
LOVATT, Ian Paul
Resigned: 30 April 2008
85 years old

Director
PERKINS, Mary Lesley
Resigned: 30 April 2008
Appointed Date: 12 October 1998
81 years old

Persons With Significant Control

Mr Timothy Ian Lovatt
Notified on: 6 April 2016
56 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%

CONGLETON SPECSAVERS LIMITED Events

15 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

26 Jan 2015
Section 519
...
... and 74 more events
15 Aug 1989
Registered office changed on 15/08/89 from: 70-74 city road london EC1Y 2DQ

15 Aug 1989
Secretary resigned;new secretary appointed

15 Aug 1989
Director resigned;new director appointed

11 Aug 1989
Company name changed gerzazz LIMITED\certificate issued on 14/08/89

25 Jul 1989
Incorporation