GLASGOW FORGE VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04846830
Status Active
Incorporation Date 28 July 2003
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-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Director's details changed for Angela Fleming on 7 June 2014. The most likely internet sites of GLASGOW FORGE VISIONPLUS LIMITED are www.glasgowforgevisionplus.co.uk, and www.glasgow-forge-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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.Glasgow Forge Visionplus Limited is a Private Limited Company. The company registration number is 04846830. Glasgow Forge Visionplus Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Glasgow Forge Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. ASLAM, Sufyaan Mohammed is a Director of the company. LUCAS, Angela 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. QUIGLEY, David James 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 PERKINS, John Douglas has been resigned. Director QUINN, James Edgar George has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 July 2003
Director
ASLAM, Sufyaan Mohammed
Appointed Date: 15 December 2011
40 years old
Director
LUCAS, Angela
Appointed Date: 15 December 2011
46 years old
Director
PERKINS, Douglas John David
Appointed Date: 19 March 2013
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 29 September 2003
81 years old
Director
QUIGLEY, David James
Appointed Date: 29 September 2003
64 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 July 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 29 September 2003
Appointed Date: 28 July 2003
60 years old
Director
PERKINS, John Douglas
Resigned: 19 March 2013
Appointed Date: 15 December 2011
53 years old
Director
QUINN, James Edgar George
Resigned: 15 December 2011
Appointed Date: 29 September 2003
60 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%

GLASGOW FORGE VISIONPLUS LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 October 2015
02 Nov 2015
Director's details changed for Angela Fleming on 7 June 2014
16 Oct 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
...
... and 43 more events
30 Aug 2003
Accounting reference date extended from 31/07/04 to 31/10/04
21 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003
Incorporation

Similar Companies

GLASGOW FORGE SPECSAVERS LIMITED GLASGOW FORGE VETS4PETS LIMITED GLASGOW FOUNDRY LIMITED GLASGOW FUTSAL LTD GLASGOW GARDEN SUBURB TENANTS LIMITED GLASGOW GAS SUPPLIES LTD GLASGOW GASTROENTEROLOGY CLINIC LTD