GRAVESEND SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 02800335
Status Active
Incorporation Date 17 March 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 eighty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Director's details changed for Mr Blair Russell Hunter on 11 July 2016. The most likely internet sites of GRAVESEND SPECSAVERS LIMITED are www.gravesendspecsavers.co.uk, and www.gravesend-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven 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.Gravesend Specsavers Limited is a Private Limited Company. The company registration number is 02800335. Gravesend Specsavers Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Gravesend Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CANDON, Dominic is a Director of the company. HUNTER, Blair Russell 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. 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: 17 March 1993
Director
CANDON, Dominic
Appointed Date: 17 May 1993
64 years old
Director
HUNTER, Blair Russell
Appointed Date: 17 May 1993
61 years old
Director
PERKINS, Mary Lesley

81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 March 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 March 1993
Appointed Date: 17 March 1993
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 March 1993
Appointed Date: 17 March 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%

GRAVESEND SPECSAVERS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Feb 2017
Accounts for a small company made up to 31 May 2016
14 Jul 2016
Director's details changed for Mr Blair Russell Hunter on 11 July 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
25 Feb 2016
Accounts for a small company made up to 31 May 2015
...
... and 76 more events
19 Apr 1993
Resolutions
  • ELRES ‐ Elective resolution
23 Mar 1993
Secretary resigned;new secretary appointed
23 Mar 1993
Director resigned;new director appointed
23 Mar 1993
Registered office changed on 23/03/93 from: 16 st john street london EC1M 4AY
17 Mar 1993
Incorporation

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