FELTHAM SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04407786
Status Active
Incorporation Date 2 April 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 sixty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Termination of appointment of Nigel David Parker as a director on 23 November 2016. The most likely internet sites of FELTHAM SPECSAVERS LIMITED are www.felthamspecsavers.co.uk, and www.feltham-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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.Feltham Specsavers Limited is a Private Limited Company. The company registration number is 04407786. Feltham Specsavers Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Feltham Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BELKHODJA, Helen Elizabeth is a Director of the company. DAWKINS, Russell is a Director of the company. PERKINS, Douglas John David 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 ARSLAN, Selcuk has been resigned. Director CAVE, Neil David has been resigned. Director LACHANI, Hitesh has been resigned. Director MARQUES, Jose has been resigned. Director PARKER, Nigel David has been resigned. Director PERKINS, Douglas John David has been resigned. Director SHAH, Kejal has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 April 2002
Director
BELKHODJA, Helen Elizabeth
Appointed Date: 30 June 2010
62 years old
Director
DAWKINS, Russell
Appointed Date: 30 June 2010
59 years old
Director
PERKINS, Douglas John David
Appointed Date: 30 June 2010
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 28 October 2002
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 April 2002

Resigned Directors

Director
ARSLAN, Selcuk
Resigned: 23 January 2016
Appointed Date: 30 January 2009
56 years old
Director
CAVE, Neil David
Resigned: 28 October 2002
Appointed Date: 02 April 2002
60 years old
Director
LACHANI, Hitesh
Resigned: 29 September 2006
Appointed Date: 28 October 2002
49 years old
Director
MARQUES, Jose
Resigned: 24 October 2007
Appointed Date: 28 October 2002
46 years old
Director
PARKER, Nigel David
Resigned: 23 November 2016
Appointed Date: 30 June 2010
58 years old
Director
PERKINS, Douglas John David
Resigned: 30 June 2010
Appointed Date: 15 September 2006
82 years old
Director
SHAH, Kejal
Resigned: 30 June 2010
Appointed Date: 29 September 2006
43 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 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%

FELTHAM SPECSAVERS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
03 Mar 2017
Accounts for a small company made up to 30 June 2016
03 Feb 2017
Termination of appointment of Nigel David Parker as a director on 23 November 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 120
30 Mar 2016
Accounts for a small company made up to 30 June 2015
...
... and 58 more events
26 Apr 2002
Accounting reference date extended from 30/04/03 to 30/06/03
23 Apr 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.
23 Apr 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.
23 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2002
Incorporation

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