DAVENTRY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04393020
Status Active
Incorporation Date 12 March 2002
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 fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 January 2016; Appointment of Mr Satvinder Singh Soomal as a director on 25 April 2016. The most likely internet sites of DAVENTRY SPECSAVERS LIMITED are www.daventryspecsavers.co.uk, and www.daventry-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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.Daventry Specsavers Limited is a Private Limited Company. The company registration number is 04393020. Daventry Specsavers Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Daventry Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PERKINS, Mary Lesley is a Director of the company. PUREWAL, Daljit Singh is a Director of the company. SOOMAL, Satvinder Singh is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director BENCH, Jonathon Michael has been resigned. Director CARROLL, Paul Francis has been resigned. Director RICHARDSON, Stephen Howard has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 March 2002
Director
PERKINS, Mary Lesley
Appointed Date: 12 March 2002
81 years old
Director
PUREWAL, Daljit Singh
Appointed Date: 30 November 2005
56 years old
Director
SOOMAL, Satvinder Singh
Appointed Date: 25 April 2016
45 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 March 2002

Resigned Directors

Director
BENCH, Jonathon Michael
Resigned: 30 November 2005
Appointed Date: 30 September 2002
49 years old
Director
CARROLL, Paul Francis
Resigned: 25 April 2016
Appointed Date: 24 January 2013
61 years old
Director
RICHARDSON, Stephen Howard
Resigned: 25 April 2016
Appointed Date: 30 September 2002
67 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%

DAVENTRY SPECSAVERS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 January 2016
25 Apr 2016
Appointment of Mr Satvinder Singh Soomal as a director on 25 April 2016
25 Apr 2016
Termination of appointment of Paul Francis Carroll as a director on 25 April 2016
25 Apr 2016
Termination of appointment of Stephen Howard Richardson as a director on 25 April 2016
...
... and 47 more events
07 May 2002
Accounting reference date shortened from 31/03/03 to 31/01/03
25 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2002
Incorporation

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