GRANTHAM SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02853750
Status Active
Incorporation Date 15 September 1993
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 ninety-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of GRANTHAM SPECSAVERS LIMITED are www.granthamspecsavers.co.uk, and www.grantham-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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.Grantham Specsavers Limited is a Private Limited Company. The company registration number is 02853750. Grantham Specsavers Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Grantham Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. DUCKER, Colin is a Director of the company. LADVA, Bijal Dhirajal 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. Nominee Secretary THOMAS, Howard has been resigned. Director DUDLEY, Andrew Brian has been resigned. Director RICKABY, Jason Carl has been resigned. Director TAYLOR, Nigel Brian 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: 15 September 1993
Director
DUCKER, Colin
Appointed Date: 30 April 2014
54 years old
Director
LADVA, Bijal Dhirajal
Appointed Date: 28 February 2006
49 years old
Director
PERKINS, Mary Lesley
Appointed Date: 15 September 1993
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 September 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Director
DUDLEY, Andrew Brian
Resigned: 28 May 1996
Appointed Date: 23 May 1994
60 years old
Director
RICKABY, Jason Carl
Resigned: 28 February 2006
Appointed Date: 28 May 1996
56 years old
Director
TAYLOR, Nigel Brian
Resigned: 30 April 2014
Appointed Date: 23 May 1994
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 September 1993
Appointed Date: 15 September 1993
63 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%

GRANTHAM SPECSAVERS LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
26 Jan 2015
Section 519
...
... and 81 more events
22 Sep 1993
Registered office changed on 22/09/93 from: 16 st.john street london EC1M 4AY
22 Sep 1993
Secretary resigned;new secretary appointed
22 Sep 1993
Director resigned;new director appointed
22 Sep 1993
New director appointed
15 Sep 1993
Incorporation

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