HARBORNE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07773366
Status Active
Incorporation Date 14 September 2011
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 twenty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of HARBORNE SPECSAVERS LIMITED are www.harbornespecsavers.co.uk, and www.harborne-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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.Harborne Specsavers Limited is a Private Limited Company. The company registration number is 07773366. Harborne Specsavers Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Harborne Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CARROLL, Paul Francis is a Director of the company. MADLANI, Amit 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 CARTMELL, Kevin David has been resigned. Director SNEDDEN, Meryl Ann has been resigned. Director SOLANKI, Raj has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 September 2011
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
MADLANI, Amit
Appointed Date: 08 May 2012
43 years old
Director
PERKINS, Mary Lesley
Appointed Date: 08 May 2012
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 September 2011

Resigned Directors

Director
CARTMELL, Kevin David
Resigned: 31 May 2013
Appointed Date: 08 May 2012
46 years old
Director
SNEDDEN, Meryl Ann
Resigned: 08 May 2012
Appointed Date: 14 September 2011
53 years old
Director
SOLANKI, Raj
Resigned: 28 July 2014
Appointed Date: 31 May 2013
37 years old

Persons With Significant Control

Mr Amit Madlani
Notified on: 6 April 2016
43 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 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%

HARBORNE SPECSAVERS LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 May 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
24 Nov 2015
Auditor's resignation
19 Nov 2015
Auditor's resignation
...
... and 14 more events
11 May 2012
Termination of appointment of Meryl Snedden as a director
11 May 2012
Statement of capital following an allotment of shares on 8 May 2012
  • GBP 60.5
11 May 2012
Appointment of Mr Amit Madlani as a director
11 May 2012
Appointment of Mr Kevin David Cartmell as a director
14 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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