DALSTON CROSS SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03240036
Status Active
Incorporation Date 20 August 1996
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 events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DALSTON CROSS SPECSAVERS LIMITED are www.dalstoncrossspecsavers.co.uk, and www.dalston-cross-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two 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.Dalston Cross Specsavers Limited is a Private Limited Company. The company registration number is 03240036. Dalston Cross Specsavers Limited has been working since 20 August 1996. The present status of the company is Active. The registered address of Dalston Cross Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HALAI, Rupesh Khimji is a Director of the company. MARU, Jayesh Harilal 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. Nominee Secretary THOMAS, Howard has been resigned. Director LUMB, Hilton Charles has been resigned. Director O TOOLE, Michael John has been resigned. Director RONAGHAN, Declan Peter Redmond 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: 20 August 1996
Director
HALAI, Rupesh Khimji
Appointed Date: 10 July 2001
48 years old
Director
MARU, Jayesh Harilal
Appointed Date: 30 November 2006
52 years old
Director
PERKINS, Mary Lesley
Appointed Date: 20 August 1996
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 August 1996

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 August 1996
Appointed Date: 20 August 1996
Director
LUMB, Hilton Charles
Resigned: 30 November 2006
Appointed Date: 10 July 2001
50 years old
Director
O TOOLE, Michael John
Resigned: 10 July 2001
Appointed Date: 07 July 1997
57 years old
Director
RONAGHAN, Declan Peter Redmond
Resigned: 10 July 2001
Appointed Date: 07 July 1997
57 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 August 1996
Appointed Date: 20 August 1996
63 years old

Persons With Significant Control

Mr Rupesh Khimji Halai
Notified on: 6 April 2016
48 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%

DALSTON CROSS SPECSAVERS LIMITED Events

24 Nov 2016
Accounts for a small company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
02 Jan 2016
Accounts for a small company made up to 31 March 2015
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
09 Jul 2015
Section 519
...
... and 70 more events
02 Sep 1996
Registered office changed on 02/09/96 from: 16 st john street london EC1M 4AY
02 Sep 1996
New director appointed
02 Sep 1996
Secretary resigned
02 Sep 1996
Director resigned
20 Aug 1996
Incorporation

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