EDINBURGH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02378003
Status Active
Incorporation Date 2 May 1989
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 one hundred events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of Mrs Mary Lesley Perkins as a director on 8 July 2015. The most likely internet sites of EDINBURGH SPECSAVERS LIMITED are www.edinburghspecsavers.co.uk, and www.edinburgh-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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.Edinburgh Specsavers Limited is a Private Limited Company. The company registration number is 02378003. Edinburgh Specsavers Limited has been working since 02 May 1989. The present status of the company is Active. The registered address of Edinburgh Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. GALLOWAY, Tracy is a Director of the company. MORROW, Peter 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 BANKS, Steven has been resigned. Director COX, Alan James has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
GALLOWAY, Tracy
Appointed Date: 31 May 2012
53 years old
Director
MORROW, Peter
Appointed Date: 08 July 2015
38 years old
Director
PERKINS, Mary Lesley
Appointed Date: 08 July 2015
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
BANKS, Steven
Resigned: 30 April 2012
Appointed Date: 01 January 1996
64 years old
Director
COX, Alan James
Resigned: 19 June 1995
63 years old
Director
PERKINS, Mary Lesley
Resigned: 08 July 2015
Appointed Date: 08 July 2015
81 years old
Director
PERKINS, Mary Lesley
Resigned: 31 May 2012
Appointed Date: 30 April 2012
81 years old
Director
PERKINS, Mary Lesley
Resigned: 01 January 1996
Appointed Date: 19 June 1995
81 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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINBURGH SPECSAVERS LIMITED Events

25 Oct 2016
Accounts for a small company made up to 29 February 2016
13 Sep 2016
Confirmation statement made on 24 August 2016 with updates
12 Sep 2016
Appointment of Mrs Mary Lesley Perkins as a director on 8 July 2015
07 Dec 2015
Accounts for a small company made up to 28 February 2015
08 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 90 more events
19 Jul 1989
Company name changed trudell LIMITED\certificate issued on 20/07/89
17 May 1989
Registered office changed on 17/05/89 from: 70/74 city road london EC1Y 2DQ
17 May 1989
Director resigned;new director appointed
17 May 1989
Secretary resigned;new secretary appointed
02 May 1989
Incorporation

Similar Companies

EDINBURGH SPECIALIST IMAGING LLP EDINBURGH SPECSAVERS HEARCARE LIMITED EDINBURGH SPEEDWAY (1986) LIMITED EDINBURGH SPINE SPECIALISTS LIMITED EDINBURGH SPORTS CLUB LIMITED EDINBURGH SPORTS INJURY CLINIC LIMITED EDINBURGH ST JAMES (GP) LIMITED