DUNDEE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02624475
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Director's details changed for Mr Anthony Paul Caffrey on 6 December 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 120.5 . The most likely internet sites of DUNDEE SPECSAVERS LIMITED are www.dundeespecsavers.co.uk, and www.dundee-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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.Dundee Specsavers Limited is a Private Limited Company. The company registration number is 02624475. Dundee Specsavers Limited has been working since 27 June 1991. The present status of the company is Active. The registered address of Dundee Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BUCHAN, Jamie Iain is a Director of the company. CAFFREY, Anthony Paul is a Director of the company. FENNELL, Margaret Clare is a Director of the company. JOHNSTON, Kenneth John is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, John Douglas 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. Director BEATON, David has been resigned. Director DOUGAN, Christine Vivien Nicola Jane has been resigned. Director MCLEAN, Alan has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, John Douglas has been resigned. Director PERKINS, John Douglas has been resigned. Director PERKINS, Mary Lesley has been resigned. Director QUIGLEY, David James has been resigned. Director SCOTT, Naomi has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
BUCHAN, Jamie Iain
Appointed Date: 29 June 2012
48 years old
Director
CAFFREY, Anthony Paul
Appointed Date: 02 August 1996
61 years old
Director
FENNELL, Margaret Clare
Appointed Date: 07 March 2016
37 years old
Director
JOHNSTON, Kenneth John
Appointed Date: 29 June 2012
45 years old
Director
PERKINS, Douglas John David
Appointed Date: 29 June 2012
82 years old
Director
PERKINS, John Douglas
Appointed Date: 07 March 2016
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 31 July 1996
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
BEATON, David
Resigned: 05 October 2011
Appointed Date: 02 August 1996
57 years old
Director
DOUGAN, Christine Vivien Nicola Jane
Resigned: 31 May 2004
Appointed Date: 02 August 1996
56 years old
Director
MCLEAN, Alan
Resigned: 31 July 1996
Appointed Date: 30 October 1992
63 years old
Director
PERKINS, Douglas John David
Resigned: 31 May 2004
Appointed Date: 02 August 1996
82 years old
Director
PERKINS, John Douglas
Resigned: 28 February 2014
Appointed Date: 29 June 2012
53 years old
Director
PERKINS, John Douglas
Resigned: 05 October 2011
Appointed Date: 30 September 2010
53 years old
Director
PERKINS, Mary Lesley
Resigned: 24 March 1995
81 years old
Director
QUIGLEY, David James
Resigned: 24 March 1995
Appointed Date: 30 October 1992
63 years old
Director
SCOTT, Naomi
Resigned: 28 February 2014
Appointed Date: 30 September 2010
41 years old

DUNDEE SPECSAVERS LIMITED Events

02 Mar 2017
Accounts for a small company made up to 30 April 2016
12 Dec 2016
Director's details changed for Mr Anthony Paul Caffrey on 6 December 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 120.5
18 Apr 2016
Director's details changed for Margaret Clare Fennell on 5 April 2016
08 Mar 2016
Appointment of John Douglas Perkins as a director on 7 March 2016
...
... and 116 more events
14 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1991
Director resigned;new director appointed
09 Jul 1991
Secretary resigned;new secretary appointed
09 Jul 1991
Registered office changed on 09/07/91 from: 16 st john street london EC1M 4AY
27 Jun 1991
Incorporation

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