EAST DEREHAM SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04898858
Status Active
Incorporation Date 15 September 2003
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 forty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 30 November 2015; Accounts for a small company made up to 30 November 2014. The most likely internet sites of EAST DEREHAM SPECSAVERS LIMITED are www.eastderehamspecsavers.co.uk, and www.east-dereham-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.East Dereham Specsavers Limited is a Private Limited Company. The company registration number is 04898858. East Dereham Specsavers Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of East Dereham Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. MELLER, Michael Graham is a Director of the company. OSBORNE, Kevin John 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 CAVE, Neil David has been resigned. Director GRIFFITHS, Stephen Michael has been resigned. Director PARTRIDGE, Jane has been resigned. Director PERKINS, Douglas John David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 September 2003
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
MELLER, Michael Graham
Appointed Date: 27 October 2003
62 years old
Director
OSBORNE, Kevin John
Appointed Date: 30 March 2007
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 27 October 2003
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 September 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 27 October 2003
Appointed Date: 15 September 2003
60 years old
Director
GRIFFITHS, Stephen Michael
Resigned: 30 March 2007
Appointed Date: 31 October 2005
64 years old
Director
PARTRIDGE, Jane
Resigned: 30 June 2011
Appointed Date: 27 October 2003
74 years old
Director
PERKINS, Douglas John David
Resigned: 30 June 2011
Appointed Date: 31 October 2005
82 years old

Persons With Significant Control

Mr Michael Graham Meller
Notified on: 6 April 2016
62 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%
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%

EAST DEREHAM SPECSAVERS LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
15 Oct 2015
Accounts for a small company made up to 30 November 2014
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120
21 Feb 2015
Director's details changed for Kevin John Osborne on 4 February 2015
...
... and 39 more events
04 Nov 2003
Ad 27/10/03--------- £ si [email protected]=60 £ ic 1/61
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003
Incorporation

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