GALASHIELS SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04380483
Status Active
Incorporation Date 25 February 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-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of GALASHIELS SPECSAVERS LIMITED are www.galashielsspecsavers.co.uk, and www.galashiels-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.Galashiels Specsavers Limited is a Private Limited Company. The company registration number is 04380483. Galashiels Specsavers Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Galashiels Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. FORRESTER, Stuart Campbell is a Director of the company. MCFADYEN, Iain 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 CARROLL, Paul Francis has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 February 2002
Director
FORRESTER, Stuart Campbell
Appointed Date: 29 April 2002
53 years old
Director
MCFADYEN, Iain
Appointed Date: 13 June 2014
40 years old
Director
PERKINS, Mary Lesley
Appointed Date: 13 June 2014
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 February 2002

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 13 June 2014
Appointed Date: 29 January 2013
61 years old
Director
PERKINS, Mary Lesley
Resigned: 29 April 2002
Appointed Date: 25 February 2002
81 years old

Persons With Significant Control

Mr Stuart Campbell Forrester
Notified on: 6 April 2016
53 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%
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%

GALASHIELS SPECSAVERS LIMITED Events

02 Mar 2017
Accounts for a small company made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Mar 2016
Accounts for a small company made up to 30 June 2015
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 120
17 Jul 2015
Section 519
...
... and 41 more events
16 Apr 2002
Accounting reference date extended from 28/02/03 to 30/06/03
19 Mar 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.
19 Mar 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.
19 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2002
Incorporation

Similar Companies

GALASHIELS DEVELOPMENTS (YORK) LIMITED GALASHIELS SERVICES LTD GALASPHERE SYSTEMS LIMITED GALASSE CREATION LTD GALASSIA STUDIOS LTD GALASSIFY LIMITED GALASSO SIGNS LIMITED