GATESHEAD SPECSAVERS LIMITED
FAREHAM AMMANFORD SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05051255
Status Active
Incorporation Date 20 February 2004
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 forty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 120 . The most likely internet sites of GATESHEAD SPECSAVERS LIMITED are www.gatesheadspecsavers.co.uk, and www.gateshead-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Gateshead Specsavers Limited is a Private Limited Company. The company registration number is 05051255. Gateshead Specsavers Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Gateshead Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. GLACKIN, Bernadette is a Director of the company. LOUGHRAN, John Patrick 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 CAVE, Neil David has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director POUTON, Derek has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 February 2004
Director
GLACKIN, Bernadette
Appointed Date: 04 October 2006
44 years old
Director
LOUGHRAN, John Patrick
Appointed Date: 15 November 2004
60 years old
Director
PERKINS, Mary Lesley
Appointed Date: 15 November 2004
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 February 2004

Resigned Directors

Director
CAVE, Neil David
Resigned: 14 May 2004
Appointed Date: 20 February 2004
60 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 15 November 2004
Appointed Date: 14 May 2004
59 years old
Director
POUTON, Derek
Resigned: 03 September 2005
Appointed Date: 15 November 2004
74 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 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%

GATESHEAD SPECSAVERS LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Jan 2017
Accounts for a small company made up to 29 February 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 120
07 Dec 2015
Accounts for a small company made up to 28 February 2015
29 Sep 2015
Auditor's resignation
...
... and 36 more events
18 May 2004
Director resigned
10 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004
Incorporation

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