FISHPONDS SPECSAVERS LIMITED
FAREHAM EASTON SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04524204
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-three 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 FISHPONDS SPECSAVERS LIMITED are www.fishpondsspecsavers.co.uk, and www.fishponds-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Fishponds Specsavers Limited is a Private Limited Company. The company registration number is 04524204. Fishponds Specsavers Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Fishponds Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CLANCY, Kevin John is a Director of the company. FOSTER, Neil 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 DEL GRAZIA, Cristina Ester has been resigned. Director PERKINS, Douglas John David 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
CLANCY, Kevin John
Appointed Date: 03 September 2004
61 years old
Director
FOSTER, Neil David
Appointed Date: 03 September 2004
59 years old
Director
PERKINS, Mary Lesley
Appointed Date: 26 November 2002
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 03 September 2004

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 26 November 2002
Appointed Date: 02 September 2002
59 years old
Director
PERKINS, Douglas John David
Resigned: 03 September 2004
Appointed Date: 26 November 2002
82 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 26 November 2002
Appointed Date: 02 September 2002
Director
SPECSAVERS OPTICAL SUPERSTORES LTD
Resigned: 03 September 2004
Appointed Date: 26 November 2002

Persons With Significant Control

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%
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%

FISHPONDS SPECSAVERS LIMITED Events

16 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 43 more events
02 Dec 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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