HASTINGS SPECSAVERS LIMITED
FAREHAM ORIOLE SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04973629
Status Active
Incorporation Date 24 November 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-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 120 . The most likely internet sites of HASTINGS SPECSAVERS LIMITED are www.hastingsspecsavers.co.uk, and www.hastings-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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.Hastings Specsavers Limited is a Private Limited Company. The company registration number is 04973629. Hastings Specsavers Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Hastings Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. LOFTING, Robert John is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CAVE, Neil David has been resigned. Director VAUGHAN-DAVIES, George Alexander has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 24 November 2003
Director
LOFTING, Robert John
Appointed Date: 07 January 2004
60 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 24 November 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 05 January 2004
Appointed Date: 24 November 2003
60 years old
Director
VAUGHAN-DAVIES, George Alexander
Resigned: 07 January 2004
Appointed Date: 05 January 2004
75 years old

Persons With Significant Control

Mr Robert John Lofting
Notified on: 6 April 2016
60 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%

HASTINGS SPECSAVERS LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • 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 31 more events
14 Jan 2004
Director resigned
09 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2003
Incorporation

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