HACKNEY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08455393
Status Active
Incorporation Date 21 March 2013
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 seventeen events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 13 March 2017 with updates; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 120.5 . The most likely internet sites of HACKNEY SPECSAVERS LIMITED are www.hackneyspecsavers.co.uk, and www.hackney-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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.Hackney Specsavers Limited is a Private Limited Company. The company registration number is 08455393. Hackney Specsavers Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Hackney Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. HALAI, Rupesh Khimji is a Director of the company. MARU, Jayesh Harilal 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 CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 March 2013
Director
HALAI, Rupesh Khimji
Appointed Date: 27 January 2014
48 years old
Director
MARU, Jayesh Harilal
Appointed Date: 27 January 2014
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 21 March 2013
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 March 2013

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 27 January 2014
Appointed Date: 21 March 2013
61 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HACKNEY SPECSAVERS LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 July 2016
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 120.5
30 Mar 2016
Accounts for a small company made up to 31 July 2015
28 Sep 2015
Auditor's resignation
...
... and 7 more events
28 Jan 2014
Appointment of Mr Rupesh Khimji Halai as a director
28 Jan 2014
Termination of appointment of Paul Carroll as a director
28 Jan 2014
Appointment of Mr Jayesh Harilal Maru as a director
27 Jan 2014
Statement of capital following an allotment of shares on 27 January 2014
  • GBP 60.5
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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