Company number 09156172
Status Active
Incorporation Date 31 July 2014
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 fourteen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a small company made up to 31 July 2015; Termination of appointment of Paul Francis Carroll as a director on 16 February 2016. The most likely internet sites of DEVON 2 DOMICILIARY SPECSAVERS LIMITED are www.devon2domiciliaryspecsavers.co.uk, and www.devon-2-domiciliary-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Devon 2 Domiciliary Specsavers Limited is a Private Limited Company.
The company registration number is 09156172. Devon 2 Domiciliary Specsavers Limited has been working since 31 July 2014.
The present status of the company is Active. The registered address of Devon 2 Domiciliary Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CHESHIRE, Paul is a Director of the company. CHESHIRE, Paul is a Director of the company. JONES, Lauren Elizabeth is a Director of the company. PARKER, Nigel David 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. The company operates in "Retail sale by opticians".
Current Directors
Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 July 2014
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 July 2014
Resigned Directors
Persons With Significant Control
Mr Paul Cheshire
Notified on: 6 April 2016
48 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 50% but less than 75%
DEVON 2 DOMICILIARY SPECSAVERS LIMITED Events
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 May 2016
Accounts for a small company made up to 31 July 2015
23 Feb 2016
Termination of appointment of Paul Francis Carroll as a director on 16 February 2016
17 Feb 2016
Appointment of Mr Paul Cheshire as a director on 16 February 2016
03 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
...
... and 4 more events
10 Mar 2015
Statement of capital following an allotment of shares on 9 March 2015
09 Mar 2015
Appointment of Lauren Elizabeth Jones as a director on 9 March 2015
09 Mar 2015
Statement of capital following an allotment of shares on 9 March 2015
19 Jan 2015
Company name changed london 7 domiciliary specsavers LIMITED\certificate issued on 19/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-16
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
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MODEL ARTICLES ‐
Model articles adopted