HYDE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02735268
Status Active
Incorporation Date 29 July 1992
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 eighty-four events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 8 August 2016 with updates; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of HYDE SPECSAVERS LIMITED are www.hydespecsavers.co.uk, and www.hyde-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-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.Hyde Specsavers Limited is a Private Limited Company. The company registration number is 02735268. Hyde Specsavers Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Hyde Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. THORNTON, Matthew Michael is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director YAFFE, Alan Brian has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 July 1992
Director
PERKINS, Douglas John David
Appointed Date: 30 May 2014
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 30 May 2014
81 years old
Director
THORNTON, Matthew Michael
Appointed Date: 31 December 2014
48 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 July 1992

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 29 July 1992
Appointed Date: 29 July 1992
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 July 1992
Appointed Date: 29 July 1992
63 years old
Director
YAFFE, Alan Brian
Resigned: 30 May 2014
Appointed Date: 22 September 1992
66 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDE SPECSAVERS LIMITED Events

25 Oct 2016
Accounts for a small company made up to 29 February 2016
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
07 Dec 2015
Accounts for a small company made up to 28 February 2015
11 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120
...
... and 74 more events
14 Sep 1992
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 1992
Secretary resigned;new secretary appointed
18 Aug 1992
Director resigned;new director appointed
18 Aug 1992
Registered office changed on 18/08/92 from: 16 st john street london EC1M 4AY
29 Jul 1992
Incorporation

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