Company number 04316337
Status Active
Incorporation Date 5 November 2001
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 fifty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of GUISELEY SPECSAVERS LIMITED are www.guiseleyspecsavers.co.uk, and www.guiseley-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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.Guiseley Specsavers Limited is a Private Limited Company.
The company registration number is 04316337. Guiseley Specsavers Limited has been working since 05 November 2001.
The present status of the company is Active. The registered address of Guiseley Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. AKBAR, Anjham is a Director of the company. GALE, Amanda Jayne 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 BROOK, Jeanette Anne has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 November 2001
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 November 2001
Resigned Directors
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%
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%
GUISELEY SPECSAVERS LIMITED Events
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
14 Oct 2015
Accounts for a small company made up to 30 November 2014
...
... and 41 more events
04 Dec 2001
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2001
Resolutions
-
ELRES ‐
Elective resolution
28 Nov 2001
Company name changed coot specsavers LIMITED\certificate issued on 28/11/01
05 Nov 2001
Incorporation