HOVE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 03036664
Status Active
Incorporation Date 22 March 1995
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 ninety-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of HOVE SPECSAVERS LIMITED are www.hovespecsavers.co.uk, and www.hove-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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.Hove Specsavers Limited is a Private Limited Company. The company registration number is 03036664. Hove Specsavers Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Hove Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. FORSHAW, Charles is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director FREEAR, Stephen John has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VAUGHAN-DAVIES, George Alexander has been resigned. Director WHITE, Michael John has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 March 1995
Director
FORSHAW, Charles
Appointed Date: 21 October 1999
53 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 October 1999

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 22 March 1995
Appointed Date: 22 March 1995
Director
FREEAR, Stephen John
Resigned: 01 October 1997
Appointed Date: 20 May 1997
76 years old
Director
PERKINS, Douglas John David
Resigned: 21 October 1999
Appointed Date: 03 August 1999
82 years old
Director
PERKINS, Douglas John David
Resigned: 01 October 1997
Appointed Date: 20 May 1997
82 years old
Director
PERKINS, Mary Lesley
Resigned: 21 October 1999
Appointed Date: 03 August 1999
82 years old
Director
PERKINS, Mary Lesley
Resigned: 01 October 1997
Appointed Date: 20 May 1997
82 years old
Director
PERKINS, Mary Lesley
Resigned: 13 April 1995
Appointed Date: 22 March 1995
82 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 March 1995
Appointed Date: 22 March 1995
63 years old
Director
VAUGHAN-DAVIES, George Alexander
Resigned: 20 May 1997
Appointed Date: 13 April 1995
76 years old
Director
WHITE, Michael John
Resigned: 01 October 1999
Appointed Date: 01 October 1997
68 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 20 May 1997
Appointed Date: 22 March 1995

Persons With Significant Control

Mr Charles Forshaw
Notified on: 6 April 2016
53 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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOVE SPECSAVERS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
24 Nov 2016
Accounts for a small company made up to 29 February 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
04 Dec 2015
Accounts for a small company made up to 28 February 2015
29 Sep 2015
Auditor's resignation
...
... and 81 more events
28 Mar 1995
Registered office changed on 28/03/95 from: 16 st john street london EC1M 4AY
28 Mar 1995
New secretary appointed
28 Mar 1995
Secretary resigned;new director appointed
28 Mar 1995
Director resigned;new director appointed
22 Mar 1995
Incorporation

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