ELGIN SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03100893
Status Active
Incorporation Date 12 September 1995
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 eighty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a small company made up to 30 November 2015; Director's details changed for Mr Peter Taylor on 12 October 2015. The most likely internet sites of ELGIN SPECSAVERS LIMITED are www.elginspecsavers.co.uk, and www.elgin-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Elgin Specsavers Limited is a Private Limited Company. The company registration number is 03100893. Elgin Specsavers Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Elgin Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MACPHERSON, Alison Lynn is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. TAYLOR, Peter 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 FISCHER, Karl Richard has been resigned. Director FRAME, Sarah has been resigned. Director HARRIS, Edward 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: 12 September 1995
Director
MACPHERSON, Alison Lynn
Appointed Date: 05 July 1999
51 years old
Director
PERKINS, Douglas John David
Appointed Date: 31 October 2013
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 12 September 1995
81 years old
Director
TAYLOR, Peter
Appointed Date: 31 October 2013
50 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 September 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Director
FISCHER, Karl Richard
Resigned: 17 April 2008
Appointed Date: 10 November 1995
64 years old
Director
FRAME, Sarah
Resigned: 30 June 2015
Appointed Date: 26 February 2009
46 years old
Director
HARRIS, Edward
Resigned: 31 October 1996
Appointed Date: 10 November 1995
77 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 September 1995
Appointed Date: 12 September 1995
63 years old

Persons With Significant Control

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%
Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELGIN SPECSAVERS LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
26 Oct 2015
Director's details changed for Mr Peter Taylor on 12 October 2015
23 Oct 2015
Director's details changed for Mr Peter Taylor on 12 October 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 120
...
... and 78 more events
15 Sep 1995
Secretary resigned;new director appointed
15 Sep 1995
Registered office changed on 15/09/95 from: 16 st john street london EC1M 4AY
15 Sep 1995
Director resigned;new director appointed
15 Sep 1995
New secretary appointed
12 Sep 1995
Incorporation

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