GRANGEMOUTH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 10436969
Status Active
Incorporation Date 19 October 2016
Company Type Private Limited Company
Address FORUM 6 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, ENGLAND, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 27 February 2017 GBP 120.5 ; Statement of capital following an allotment of shares on 27 February 2017 GBP 120.5 . The most likely internet sites of GRANGEMOUTH SPECSAVERS LIMITED are www.grangemouthspecsavers.co.uk, and www.grangemouth-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two 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.Grangemouth Specsavers Limited is a Private Limited Company. The company registration number is 10436969. Grangemouth Specsavers Limited has been working since 19 October 2016. The present status of the company is Active. The registered address of Grangemouth Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham England Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CAWLEY, Jonathan Paul is a Director of the company. MCNAUGHTON, Alexander is a Director of the company. MCPHEDRAN, Iain Cameron is a Director of the company. PRESCOTT, Neville Brian is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 October 2016
Director
CAWLEY, Jonathan Paul
Appointed Date: 27 February 2017
62 years old
Director
MCNAUGHTON, Alexander
Appointed Date: 27 February 2017
46 years old
Director
MCPHEDRAN, Iain Cameron
Appointed Date: 27 February 2017
43 years old
Director
PRESCOTT, Neville Brian
Appointed Date: 27 February 2017
56 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 October 2016

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 27 February 2017
Appointed Date: 19 October 2016
61 years old
Director
PERKINS, Mary Lesley
Resigned: 27 February 2017
Appointed Date: 19 October 2016
81 years old

Persons With Significant Control

Dame Mary Lesley Perkins
Notified on: 19 October 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Douglas John David Perkins
Notified on: 19 October 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GRANGEMOUTH SPECSAVERS LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 120.5
02 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 120.5
02 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 120.5
02 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 120.5
...
... and 4 more events
02 Mar 2017
Appointment of Mr Jonathan Paul Cawley as a director on 27 February 2017
02 Mar 2017
Termination of appointment of Paul Francis Carroll as a director on 27 February 2017
02 Mar 2017
Termination of appointment of Mary Lesley Perkins as a director on 27 February 2017
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Incorporation
Statement of capital on 2016-10-19
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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