FILTON SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04524288
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 30 November 2015; Accounts for a small company made up to 30 November 2014. The most likely internet sites of FILTON SPECSAVERS LIMITED are www.filtonspecsavers.co.uk, and www.filton-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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.Filton Specsavers Limited is a Private Limited Company. The company registration number is 04524288. Filton Specsavers Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Filton Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis 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 DEL GRAZIA, Cristina Ester has been resigned. Director GRIFFITHS, Charley Ann has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director SPECSAVERS OPTICAL SUPERSTORES LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 September 2002
Director
CARROLL, Paul Francis
Appointed Date: 28 February 2014
62 years old
Director
PERKINS, Mary Lesley
Appointed Date: 31 January 2005
82 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 January 2005

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 09 December 2002
Appointed Date: 02 September 2002
59 years old
Director
GRIFFITHS, Charley Ann
Resigned: 28 February 2014
Appointed Date: 31 January 2005
52 years old
Director
PERKINS, Douglas John David
Resigned: 31 January 2005
Appointed Date: 09 December 2002
82 years old
Director
PERKINS, Mary Lesley
Resigned: 31 January 2005
Appointed Date: 09 December 2002
82 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 09 December 2002
Appointed Date: 02 September 2002
Director
SPECSAVERS OPTICAL SUPERSTORES LTD
Resigned: 31 January 2005
Appointed Date: 09 December 2002

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
82 years old
Nature of control: Ownership of shares – 75% or more

FILTON SPECSAVERS LIMITED Events

22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
08 Sep 2015
Accounts for a small company made up to 30 November 2014
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 120
05 Jan 2015
Aud resignation section 519 ca 2006
...
... and 45 more events
18 Nov 2002
Accounting reference date extended from 30/09/03 to 30/11/03
23 Sep 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 Sep 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 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2002
Incorporation

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