EAST KILBRIDE VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02840393
Status Active
Incorporation Date 28 July 1993
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 seventy-nine events have happened. The last three records are Director's details changed for Shirley Ann Kennedy on 17 February 2017; Director's details changed for Shirley Ann Kennedy on 13 January 2017; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of EAST KILBRIDE VISIONPLUS LIMITED are www.eastkilbridevisionplus.co.uk, and www.east-kilbride-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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.East Kilbride Visionplus Limited is a Private Limited Company. The company registration number is 02840393. East Kilbride Visionplus Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of East Kilbride Visionplus 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. KENNEDY, Shirley Ann 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 PERKINS, Mary Lesley 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: 28 July 1993
Director
CARROLL, Paul Francis
Appointed Date: 07 February 2013
61 years old
Director
KENNEDY, Shirley Ann
Appointed Date: 29 October 1993
62 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 July 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 July 1993
Appointed Date: 28 July 1993
Director
PERKINS, Mary Lesley
Resigned: 01 November 1993
Appointed Date: 20 October 1993
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 July 1993
Appointed Date: 28 July 1993
63 years old

Persons With Significant Control

Ms Shirley-Ann Kennedy
Notified on: 6 April 2016
62 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%

EAST KILBRIDE VISIONPLUS LIMITED Events

06 Mar 2017
Director's details changed for Shirley Ann Kennedy on 17 February 2017
19 Jan 2017
Director's details changed for Shirley Ann Kennedy on 13 January 2017
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
07 Jul 2016
Accounts for a small company made up to 31 October 2015
16 Oct 2015
Auditor's resignation
...
... and 69 more events
21 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 1993
Registered office changed on 02/08/93 from: 16 st john st london EC1M 4AY
02 Aug 1993
Secretary resigned;new secretary appointed
02 Aug 1993
Director resigned;new director appointed
28 Jul 1993
Incorporation

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