GLENROTHES SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 03100886
Status Active
Incorporation Date 12 September 1995
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 seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GLENROTHES SPECSAVERS LIMITED are www.glenrothesspecsavers.co.uk, and www.glenrothes-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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.Glenrothes Specsavers Limited is a Private Limited Company. The company registration number is 03100886. Glenrothes Specsavers Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Glenrothes Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PERKINS, John Douglas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. PLATT, David Andrew is a Director of the company. WILSON, Robert Stewart is a Director of the company. WOOD, Gary John is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 September 1995
Director
PERKINS, John Douglas
Appointed Date: 10 September 2012
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 10 April 2007
82 years old
Director
PLATT, David Andrew
Appointed Date: 10 September 2012
47 years old
Director
WILSON, Robert Stewart
Appointed Date: 17 November 1995
63 years old
Director
WOOD, Gary John
Appointed Date: 10 April 2007
52 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 September 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Director
PERKINS, Mary Lesley
Resigned: 12 September 1995
Appointed Date: 12 September 1995
82 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 September 1995
Appointed Date: 12 September 1995
63 years old

Persons With Significant Control

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
82 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%
Mr Robert Stewart Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENROTHES SPECSAVERS LIMITED Events

24 Nov 2016
Accounts for a small company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Jan 2016
Accounts for a small company made up to 31 March 2015
22 Dec 2015
Director's details changed for Mr David Andrew Platt on 22 December 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 67 more events
27 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1995
Registered office changed on 15/09/95 from: 16 st john street london EC1M 4AY
15 Sep 1995
Secretary resigned;new director appointed
15 Sep 1995
Director resigned;new director appointed
12 Sep 1995
Incorporation

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