FELIXSTOWE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04625936
Status Active
Incorporation Date 30 December 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 3 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Mr Umesh Bhoola on 29 January 2016. The most likely internet sites of FELIXSTOWE SPECSAVERS LIMITED are www.felixstowespecsavers.co.uk, and www.felixstowe-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.Felixstowe Specsavers Limited is a Private Limited Company. The company registration number is 04625936. Felixstowe Specsavers Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Felixstowe Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BHOOLA, Umesh is a Director of the company. KAZI, Naeem is a Director of the company. PERKINS, John Douglas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. PULE, Kele is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CAVE, Neil David has been resigned. Director JONES, Susan has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 30 December 2002
Director
BHOOLA, Umesh
Appointed Date: 03 March 2003
50 years old
Director
KAZI, Naeem
Appointed Date: 31 December 2009
50 years old
Director
PERKINS, John Douglas
Appointed Date: 30 October 2015
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 03 March 2003
81 years old
Director
PULE, Kele
Appointed Date: 30 October 2015
54 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 30 December 2002

Resigned Directors

Director
CAVE, Neil David
Resigned: 03 March 2003
Appointed Date: 30 December 2002
60 years old
Director
JONES, Susan
Resigned: 24 April 2009
Appointed Date: 03 March 2003
57 years old

Persons With Significant Control

Mr Umesh Bhoola
Notified on: 6 April 2016
50 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 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%

FELIXSTOWE SPECSAVERS LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
24 Nov 2016
Accounts for a small company made up to 31 March 2016
17 Feb 2016
Director's details changed for Mr Umesh Bhoola on 29 January 2016
05 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
02 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 45 more events
07 Mar 2003
Accounting reference date extended from 31/12/03 to 31/03/04
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2002
Incorporation

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