ELY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04604986
Status Active
Incorporation Date 29 November 2002
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 fifty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr Minal Patel on 5 September 2016; Accounts for a small company made up to 30 November 2015. The most likely internet sites of ELY SPECSAVERS LIMITED are www.elyspecsavers.co.uk, and www.ely-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Ely Specsavers Limited is a Private Limited Company. The company registration number is 04604986. Ely Specsavers Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Ely Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BHUNDIA, Alpesh Jitendra is a Director of the company. PATEL, Minal 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 ANDERSON, Mark John has been resigned. Director CAVE, Neil David has been resigned. Director HOWE, Samantha Diane has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 November 2002
Director
BHUNDIA, Alpesh Jitendra
Appointed Date: 26 June 2013
49 years old
Director
PATEL, Minal
Appointed Date: 31 October 2014
48 years old
Director
PERKINS, Mary Lesley
Appointed Date: 03 February 2003
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 November 2002

Resigned Directors

Director
ANDERSON, Mark John
Resigned: 31 October 2014
Appointed Date: 03 February 2003
60 years old
Director
CAVE, Neil David
Resigned: 03 February 2003
Appointed Date: 29 November 2002
60 years old
Director
HOWE, Samantha Diane
Resigned: 26 June 2013
Appointed Date: 03 February 2003
58 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
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELY SPECSAVERS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Sep 2016
Director's details changed for Mr Minal Patel on 5 September 2016
05 Aug 2016
Accounts for a small company made up to 30 November 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 120
08 Sep 2015
Accounts for a small company made up to 30 November 2014
...
... and 45 more events
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2002
Director's particulars changed
29 Nov 2002
Incorporation

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