Company number 08658361
Status Active
Incorporation Date 20 August 2013
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 sixteen events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Appointment of Mr Douglas John David Perkins as a director on 1 January 2017; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of COVENTRY 1 DOMICILIARY SPECSAVERS LIMITED are www.coventry1domiciliaryspecsavers.co.uk, and www.coventry-1-domiciliary-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Coventry 1 Domiciliary Specsavers Limited is a Private Limited Company.
The company registration number is 08658361. Coventry 1 Domiciliary Specsavers Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of Coventry 1 Domiciliary Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CARROLL, Paul Francis is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WILLIAMS, Sean is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director NEW, Natasha has been resigned. Director RUSH, Emily has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 August 2013
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 August 2013
Resigned Directors
Director
NEW, Natasha
Resigned: 12 July 2016
Appointed Date: 17 February 2014
36 years old
Director
RUSH, Emily
Resigned: 12 July 2016
Appointed Date: 17 February 2014
41 years old
Persons With Significant Control
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%
Miss Emily Rush
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COVENTRY 1 DOMICILIARY SPECSAVERS LIMITED Events
03 May 2017
Accounts for a small company made up to 31 January 2016
17 Feb 2017
Appointment of Mr Douglas John David Perkins as a director on 1 January 2017
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Jul 2016
Termination of appointment of Emily Rush as a director on 12 July 2016
13 Jul 2016
Termination of appointment of Natasha New as a director on 12 July 2016
...
... and 6 more events
18 Mar 2014
Statement of capital following an allotment of shares on 17 February 2014
20 Feb 2014
Appointment of Miss Emily Rush as a director
20 Feb 2014
Appointment of Miss Natasha New as a director
19 Feb 2014
Statement of capital following an allotment of shares on 17 February 2014
20 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted