GLOUCESTER SPECSAVERS LIMITED
FAREHAM VISIONPLUS (GLOUCESTER) LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 01969512
Status Active
Incorporation Date 6 December 1985
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 one hundred and two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Appointment of Mr Steven Crawford as a director on 31 December 2015. The most likely internet sites of GLOUCESTER SPECSAVERS LIMITED are www.gloucesterspecsavers.co.uk, and www.gloucester-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve 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.Gloucester Specsavers Limited is a Private Limited Company. The company registration number is 01969512. Gloucester Specsavers Limited has been working since 06 December 1985. The present status of the company is Active. The registered address of Gloucester Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. CHESSELL, Paul is a Director of the company. CRAWFORD, Steven 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 GOEL, Sanjay has been resigned. Director IRVINE, Kerry has been resigned. Director PERKINS, Mary Lesley has been resigned. Director STEEL, Russell has been resigned. Director VEEN, David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED

Director
CARROLL, Paul Francis
Appointed Date: 07 February 2013
61 years old

Director
CHESSELL, Paul
Appointed Date: 30 September 2009
45 years old

Director
CRAWFORD, Steven
Appointed Date: 31 December 2015
40 years old

Director
PERKINS, Mary Lesley
Appointed Date: 03 February 2010
81 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
GOEL, Sanjay
Resigned: 03 April 2009
Appointed Date: 22 January 1993
65 years old

Director
IRVINE, Kerry
Resigned: 31 December 2015
Appointed Date: 03 February 2010
45 years old

Director
PERKINS, Mary Lesley
Resigned: 30 September 2009
Appointed Date: 11 January 1992
81 years old

Director
STEEL, Russell
Resigned: 03 April 2009
Appointed Date: 22 January 1993
66 years old

Director
VEEN, David
Resigned: 17 November 1992
82 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOUCESTER SPECSAVERS LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Nov 2016
Accounts for a small company made up to 29 February 2016
05 Jan 2016
Appointment of Mr Steven Crawford as a director on 31 December 2015
05 Jan 2016
Termination of appointment of Kerry Irvine as a director on 31 December 2015
06 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 92 more events
28 Jul 1987
Return made up to 19/06/87; full list of members

09 Jul 1986
New director appointed

16 Jun 1986
Accounting reference date notified as 31/03

23 May 1986
Company name changed novotix LIMITED\certificate issued on 23/05/86

06 Dec 1985
Incorporation