GRAYS SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04898768
Status Active
Incorporation Date 15 September 2003
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 forty-six 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 30 November 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 120 . The most likely internet sites of GRAYS SPECSAVERS LIMITED are www.graysspecsavers.co.uk, and www.grays-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Grays Specsavers Limited is a Private Limited Company. The company registration number is 04898768. Grays Specsavers Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Grays 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. KAUR, Kiranjeet is a Director of the company. KAUR, Niki Harjinder is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CAVE, Neil David has been resigned. Director SINGH, Kamaljit has been resigned. Director SINGH, Parmjit has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 September 2003
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
62 years old
Director
KAUR, Kiranjeet
Appointed Date: 17 February 2006
47 years old
Director
KAUR, Niki Harjinder
Appointed Date: 26 August 2008
47 years old
Director
PERKINS, Mary Lesley
Appointed Date: 27 October 2003
82 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 September 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 27 October 2003
Appointed Date: 15 September 2003
61 years old
Director
SINGH, Kamaljit
Resigned: 26 August 2008
Appointed Date: 27 October 2003
47 years old
Director
SINGH, Parmjit
Resigned: 20 September 2005
Appointed Date: 27 October 2003
48 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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAYS 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 30 November 2015
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120
08 Sep 2015
Accounts for a small company made up to 30 November 2014
05 Jan 2015
Aud resignation section 519 ca 2006
...
... and 36 more events
21 Oct 2003
Accounting reference date extended from 30/09/04 to 30/11/04
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003
Incorporation

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