GIRLINGTON SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04084546
Status Active
Incorporation Date 5 October 2000
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-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of GIRLINGTON SPECSAVERS LIMITED are www.girlingtonspecsavers.co.uk, and www.girlington-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Girlington Specsavers Limited is a Private Limited Company. The company registration number is 04084546. Girlington Specsavers Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Girlington Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. DEARLOVE, Michael Philip 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. ROOKE, Peter Richard 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 COPLEY, Roger Michael has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 October 2000
Director
DEARLOVE, Michael Philip
Appointed Date: 26 January 2001
63 years old
Director
PERKINS, Douglas John David
Appointed Date: 07 June 2013
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 05 October 2000
81 years old
Director
ROOKE, Peter Richard
Appointed Date: 26 January 2001
70 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 October 2000

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 07 June 2013
Appointed Date: 24 January 2013
61 years old
Director
COPLEY, Roger Michael
Resigned: 31 July 2014
Appointed Date: 07 June 2013
49 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%

GIRLINGTON SPECSAVERS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120
14 Jul 2015
Auditor's resignation
...
... and 46 more events
07 Feb 2001
New director appointed
17 Oct 2000
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.
17 Oct 2000
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.
17 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2000
Incorporation

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