CONSETT SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04875362
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of CONSETT SPECSAVERS LIMITED are www.consettspecsavers.co.uk, and www.consett-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.Consett Specsavers Limited is a Private Limited Company. The company registration number is 04875362. Consett Specsavers Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Consett Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BAKER, Gary is a Director of the company. GRAY, Emma 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 CHASE, Jane has been resigned. Director CONNOR, Colin Thomas has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 August 2003
Director
BAKER, Gary
Appointed Date: 06 October 2003
63 years old
Director
GRAY, Emma
Appointed Date: 04 June 2015
50 years old
Director
PERKINS, Mary Lesley
Appointed Date: 06 October 2003
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 August 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 06 October 2003
Appointed Date: 22 August 2003
60 years old
Director
CHASE, Jane
Resigned: 06 July 2010
Appointed Date: 31 October 2008
55 years old
Director
CONNOR, Colin Thomas
Resigned: 31 October 2008
Appointed Date: 06 October 2003
53 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%

CONSETT SPECSAVERS LIMITED Events

24 Nov 2016
Accounts for a small company made up to 29 February 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
02 Jan 2016
Accounts for a small company made up to 28 February 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120
05 Jun 2015
Appointment of Ms Emma Gray as a director on 4 June 2015
...
... and 36 more events
30 Sep 2003
Accounting reference date extended from 31/08/04 to 31/10/04
18 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003
Incorporation

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