FAVERSHAM SPECSAVERS LIMITED
FAREHAM

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Company number 10494474
Status Active
Incorporation Date 24 November 2016
Company Type Private Limited Company
Address FORUM 6 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, ENGLAND, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Jason Patrick Oliver Gillan as a director on 13 February 2017; Appointment of John Douglas Perkins as a director on 13 February 2017; Appointment of Miss Shehtaaj Fatema Maleck Moorad as a director on 13 February 2017. The most likely internet sites of FAVERSHAM SPECSAVERS LIMITED are www.favershamspecsavers.co.uk, and www.faversham-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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.Faversham Specsavers Limited is a Private Limited Company. The company registration number is 10494474. Faversham Specsavers Limited has been working since 24 November 2016. The present status of the company is Active. The registered address of Faversham Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham England Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. GILLAN, Jason Patrick Oliver is a Director of the company. GOODLAND, Mary Margaret is a Director of the company. MOORAD, Shehtaaj Fatema Maleck is a Director of the company. PERKINS, John Douglas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 24 November 2016
Director
GILLAN, Jason Patrick Oliver
Appointed Date: 13 February 2017
54 years old
Director
GOODLAND, Mary Margaret
Appointed Date: 13 February 2017
72 years old
Director
MOORAD, Shehtaaj Fatema Maleck
Appointed Date: 13 February 2017
42 years old
Director
PERKINS, John Douglas
Appointed Date: 13 February 2017
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 24 November 2016
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 24 November 2016

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 13 February 2017
Appointed Date: 24 November 2016
61 years old

Persons With Significant Control

Mrs Mary Lesley Perkins
Notified on: 24 November 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Douglas John David Perkins
Notified on: 24 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more

FAVERSHAM SPECSAVERS LIMITED Events

16 Feb 2017
Appointment of Mr Jason Patrick Oliver Gillan as a director on 13 February 2017
16 Feb 2017
Appointment of John Douglas Perkins as a director on 13 February 2017
16 Feb 2017
Appointment of Miss Shehtaaj Fatema Maleck Moorad as a director on 13 February 2017
16 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 120.5
16 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 90.5
...
... and 1 more events
16 Feb 2017
Termination of appointment of Paul Francis Carroll as a director on 13 February 2017
16 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 105.5
16 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 60.5
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Incorporation
Statement of capital on 2016-11-24
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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