EXETER SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 01887570
Status Active
Incorporation Date 19 February 1985
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 and fourteen events have happened. The last three records are Termination of appointment of Steven John Auty as a director on 6 February 2017; Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 29 February 2016. The most likely internet sites of EXETER SPECSAVERS LIMITED are www.exeterspecsavers.co.uk, and www.exeter-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten 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.Exeter Specsavers Limited is a Private Limited Company. The company registration number is 01887570. Exeter Specsavers Limited has been working since 19 February 1985. The present status of the company is Active. The registered address of Exeter Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director AGELIS, Lillian-Evangelia has been resigned. Director AUTY, Steven John has been resigned. Director BAUMBER, Jonathan Mark has been resigned. Director BLATCHFORD, Trevor Paul has been resigned. Director HILL, Michael Joseph has been resigned. Director HILL, Peter John has been resigned. Director NAIDOO, Surendran has been resigned. Director O'KANE, Brian has been resigned. Director PARKER, Nigel David has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, John Douglas has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
PERKINS, Mary Lesley
Appointed Date: 21 December 1999
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
AGELIS, Lillian-Evangelia
Resigned: 30 June 2016
Appointed Date: 04 April 2014
48 years old
Director
AUTY, Steven John
Resigned: 06 February 2017
Appointed Date: 26 May 2015
51 years old
Director
BAUMBER, Jonathan Mark
Resigned: 05 February 2015
Appointed Date: 21 December 1999
59 years old
Director
BLATCHFORD, Trevor Paul
Resigned: 15 September 2006
Appointed Date: 28 October 2004
75 years old
Director
HILL, Michael Joseph
Resigned: 07 November 2013
Appointed Date: 28 October 2004
45 years old
Director
HILL, Peter John
Resigned: 05 February 2015
72 years old
Director
NAIDOO, Surendran
Resigned: 15 August 2010
Appointed Date: 03 July 2008
52 years old
Director
O'KANE, Brian
Resigned: 03 July 2008
Appointed Date: 10 April 2001
48 years old
Director
PARKER, Nigel David
Resigned: 07 November 2013
Appointed Date: 15 September 2006
58 years old
Director
PERKINS, Douglas John David
Resigned: 15 August 2010
Appointed Date: 10 April 2001
82 years old
Director
PERKINS, John Douglas
Resigned: 05 February 2015
Appointed Date: 04 April 2014
53 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 – 75% or more
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EXETER SPECSAVERS LIMITED Events

06 Feb 2017
Termination of appointment of Steven John Auty as a director on 6 February 2017
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Nov 2016
Accounts for a small company made up to 29 February 2016
06 Jul 2016
Termination of appointment of Lillian-Evangelia Agelis as a director on 30 June 2016
02 Jan 2016
Accounts for a small company made up to 28 February 2015
...
... and 104 more events
10 Feb 1988
Auditor's resignation
01 Jul 1987
Full accounts made up to 31 August 1986
24 Nov 1986
Full accounts made up to 31 March 1985
09 Sep 1986
Return made up to 06/08/86; full list of members
20 May 1986
Accounting reference date shortened from 31/03 to 31/08

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