GILLINGHAM SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 05603787
Status Active
Incorporation Date 26 October 2005
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-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 29 February 2016; Accounts for a small company made up to 28 February 2015. The most likely internet sites of GILLINGHAM SPECSAVERS LIMITED are www.gillinghamspecsavers.co.uk, and www.gillingham-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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.Gillingham Specsavers Limited is a Private Limited Company. The company registration number is 05603787. Gillingham Specsavers Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Gillingham Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. BONTHUYS, Marthinus Jacobus is a Director of the company. HOLLAND, Craig William is a Director of the company. MOORMAN, David 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 Director of the company. Director JONES, Graham has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 October 2005

Director
BONTHUYS, Marthinus Jacobus
Appointed Date: 09 January 2006
64 years old

Director
HOLLAND, Craig William
Appointed Date: 30 January 2015
42 years old

Director
MOORMAN, David
Appointed Date: 09 January 2006
65 years old

Director
PERKINS, Douglas John David
Appointed Date: 09 January 2006
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 26 October 2005
81 years old

Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 October 2005

Resigned Directors

Director
JONES, Graham
Resigned: 30 January 2015
Appointed Date: 09 January 2006
70 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%

GILLINGHAM SPECSAVERS LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
07 Dec 2015
Accounts for a small company made up to 28 February 2015
17 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120

29 Sep 2015
Auditor's resignation
...
... and 31 more events
10 Jan 2006
New director appointed
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

26 Oct 2005
Incorporation