CORSTORPHINE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 10460556
Status Active
Incorporation Date 3 November 2016
Company Type Private Limited Company
Address FORUM 6 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, ENGLAND, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Ian James Hobson as a director on 7 February 2017; Termination of appointment of Craig Philip Daker as a director on 7 February 2017; Termination of appointment of Adam Joseph Gordon as a director on 7 February 2017. The most likely internet sites of CORSTORPHINE SPECSAVERS LIMITED are www.corstorphinespecsavers.co.uk, and www.corstorphine-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one 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.Corstorphine Specsavers Limited is a Private Limited Company. The company registration number is 10460556. Corstorphine Specsavers Limited has been working since 03 November 2016. The present status of the company is Active. The registered address of Corstorphine Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham England Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CARROLL, Paul Francis is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. Director DAKER, Craig Philip has been resigned. Director GORDON, Adam Joseph has been resigned. Director HOBSON, Ian James has been resigned. Director PERKINS, Douglas John David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 03 November 2016
Director
CARROLL, Paul Francis
Appointed Date: 07 February 2017
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 03 November 2016
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 03 November 2016

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 06 February 2017
Appointed Date: 03 November 2016
61 years old
Director
DAKER, Craig Philip
Resigned: 07 February 2017
Appointed Date: 06 February 2017
50 years old
Director
GORDON, Adam Joseph
Resigned: 07 February 2017
Appointed Date: 06 February 2017
35 years old
Director
HOBSON, Ian James
Resigned: 07 February 2017
Appointed Date: 06 February 2017
45 years old
Director
PERKINS, Douglas John David
Resigned: 07 February 2017
Appointed Date: 06 February 2017
82 years old

Persons With Significant Control

Mrs Mary Lesley Perkins
Notified on: 3 November 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Douglas John David Perkins
Notified on: 3 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CORSTORPHINE SPECSAVERS LIMITED Events

03 Mar 2017
Termination of appointment of Ian James Hobson as a director on 7 February 2017
03 Mar 2017
Termination of appointment of Craig Philip Daker as a director on 7 February 2017
03 Mar 2017
Termination of appointment of Adam Joseph Gordon as a director on 7 February 2017
01 Mar 2017
Termination of appointment of Douglas John David Perkins as a director on 7 February 2017
01 Mar 2017
Appointment of Mr Paul Francis Carroll as a director on 7 February 2017
...
... and 6 more events
13 Feb 2017
Appointment of Mr Ian James Hobson as a director on 6 February 2017
13 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 60.5
13 Feb 2017
Appointment of Mr Craig Philip Daker as a director on 6 February 2017
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Incorporation
Statement of capital on 2016-11-03
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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