ELLESMERE PORT SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02885403
Status Active
Incorporation Date 7 January 1994
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-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ELLESMERE PORT SPECSAVERS LIMITED are www.ellesmereportspecsavers.co.uk, and www.ellesmere-port-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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.Ellesmere Port Specsavers Limited is a Private Limited Company. The company registration number is 02885403. Ellesmere Port Specsavers Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Ellesmere Port Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BYRNE, Robert David Francis 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 HORLER, Michael David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. Director SHEEHAN, Patricia Mary has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VAULKS, Gary has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 January 1994
Director
BYRNE, Robert David Francis
Appointed Date: 10 July 2013
54 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 January 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 January 1994
Appointed Date: 07 January 1994
Director
HORLER, Michael David
Resigned: 03 September 1996
Appointed Date: 20 January 1994
56 years old
Director
PERKINS, Mary Lesley
Resigned: 10 July 2013
Appointed Date: 26 April 2013
81 years old
Director
PERKINS, Mary Lesley
Resigned: 03 September 1996
Appointed Date: 07 January 1994
81 years old
Director
SHEEHAN, Patricia Mary
Resigned: 26 April 2013
Appointed Date: 03 September 1996
74 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 January 1994
Appointed Date: 07 January 1994
63 years old
Director
VAULKS, Gary
Resigned: 03 September 1996
Appointed Date: 20 January 1994
63 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLESMERE PORT SPECSAVERS LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
06 Dec 2015
Accounts for a small company made up to 28 February 2015
26 Jan 2015
Auditor's resignation
...
... and 75 more events
18 Jan 1994
Registered office changed on 18/01/94 from: 16 st john street london EC1M 4AY
18 Jan 1994
Secretary resigned;new secretary appointed
18 Jan 1994
New director appointed
18 Jan 1994
Director resigned;new director appointed
07 Jan 1994
Incorporation

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