ESSEX 2 DOMICILIARY SPECSAVERS LIMITED
FAREHAM ESSEX 1 DOMICILIARY SPECSAVERS LIMITED WEST GLAMORGAN DOMICILIARY SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09157644
Status Active
Incorporation Date 1 August 2014
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 sixteen events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Statement of capital following an allotment of shares on 11 May 2016 GBP 180.5 . The most likely internet sites of ESSEX 2 DOMICILIARY SPECSAVERS LIMITED are www.essex2domiciliaryspecsavers.co.uk, and www.essex-2-domiciliary-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Essex 2 Domiciliary Specsavers Limited is a Private Limited Company. The company registration number is 09157644. Essex 2 Domiciliary Specsavers Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Essex 2 Domiciliary Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. DICKINSON, Tina is a Director of the company. PARKER, Nigel David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. ZAFAR, Ibrahim is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. Director PURSER, Thomas James has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 August 2014
Director
DICKINSON, Tina
Appointed Date: 11 May 2016
43 years old
Director
PARKER, Nigel David
Appointed Date: 09 February 2015
58 years old
Director
PERKINS, Mary Lesley
Appointed Date: 01 August 2014
81 years old
Director
ZAFAR, Ibrahim
Appointed Date: 11 May 2016
37 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 August 2014

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 09 February 2015
Appointed Date: 01 August 2014
61 years old
Director
PURSER, Thomas James
Resigned: 30 September 2015
Appointed Date: 09 February 2015
42 years old

Persons With Significant Control

Mrs Tina Dickinson
Notified on: 6 April 2016
43 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 50% but less than 75%
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%

ESSEX 2 DOMICILIARY SPECSAVERS LIMITED Events

15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Accounts for a small company made up to 31 August 2015
12 May 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 180.5
12 May 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 156.5
12 May 2016
Appointment of Mr Ibrahim Zafar as a director on 11 May 2016
...
... and 6 more events
09 Feb 2015
Statement of capital following an allotment of shares on 9 February 2015
  • GBP 60.5
09 Feb 2015
Appointment of Mr Thomas James Purser as a director on 9 February 2015
19 Jan 2015
Company name changed essex 1 domiciliary specsavers LIMITED\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-16
12 Dec 2014
Company name changed west glamorgan domiciliary specsavers LIMITED\certificate issued on 12/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-11
01 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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