HILLSBOROUGH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04508602
Status Active
Incorporation Date 12 August 2002
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-four events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of HILLSBOROUGH SPECSAVERS LIMITED are www.hillsboroughspecsavers.co.uk, and www.hillsborough-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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.Hillsborough Specsavers Limited is a Private Limited Company. The company registration number is 04508602. Hillsborough Specsavers Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Hillsborough Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BAMFORD, Gary is a Director of the company. MCGINTY, Paul is a Director of the company. PERKINS, Douglas John David 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 CAVE, Neil David has been resigned. Director WILFORD, Susan Rosemary has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 August 2002
Director
BAMFORD, Gary
Appointed Date: 30 September 2002
59 years old
Director
MCGINTY, Paul
Appointed Date: 30 September 2002
60 years old
Director
PERKINS, Douglas John David
Appointed Date: 30 September 2002
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 30 September 2002
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 August 2002

Resigned Directors

Director
CAVE, Neil David
Resigned: 30 September 2002
Appointed Date: 12 August 2002
60 years old
Director
WILFORD, Susan Rosemary
Resigned: 08 August 2013
Appointed Date: 30 September 2002
71 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HILLSBOROUGH SPECSAVERS LIMITED Events

25 Oct 2016
Accounts for a small company made up to 29 February 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
06 Dec 2015
Accounts for a small company made up to 28 February 2015
26 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120
26 Jan 2015
Auditor's resignation
...
... and 44 more events
26 Sep 2002
Accounting reference date extended from 31/08/03 to 31/10/03
23 Aug 2002
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.
23 Aug 2002
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.
23 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2002
Incorporation

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