ILFORD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02834724
Status Active
Incorporation Date 9 July 1993
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-five events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 29 July 2016 with updates; Appointment of Mrs Mary Lesley Perkins as a director on 29 February 2016. The most likely internet sites of ILFORD SPECSAVERS LIMITED are www.ilfordspecsavers.co.uk, and www.ilford-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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.Ilford Specsavers Limited is a Private Limited Company. The company registration number is 02834724. Ilford Specsavers Limited has been working since 09 July 1993. The present status of the company is Active. The registered address of Ilford Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. ISMAEL, Saleem is a Director of the company. PERKINS, Mary Lesley is a Director of the company. REHMANI, Mohammed Mohsin 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 PERKINS, Mary Lesley has been resigned. Director REED, Martyn Paul has been resigned. Director SHAH, Amil has been resigned. Director SHAH, Rakesh Kumar has been resigned. Director SINGER, Howard Julian has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 09 July 1993
Director
ISMAEL, Saleem
Appointed Date: 01 August 2010
54 years old
Director
PERKINS, Mary Lesley
Appointed Date: 29 February 2016
81 years old
Director
REHMANI, Mohammed Mohsin
Appointed Date: 29 February 2016
44 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 09 July 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 09 July 1993
Appointed Date: 09 July 1993
Director
PERKINS, Mary Lesley
Resigned: 02 November 2015
Appointed Date: 01 September 1993
81 years old
Director
REED, Martyn Paul
Resigned: 20 January 2010
Appointed Date: 13 September 1993
63 years old
Director
SHAH, Amil
Resigned: 19 January 2010
Appointed Date: 09 April 2008
45 years old
Director
SHAH, Rakesh Kumar
Resigned: 02 November 2015
Appointed Date: 30 June 2011
47 years old
Director
SINGER, Howard Julian
Resigned: 09 April 2008
Appointed Date: 13 September 1993
57 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 July 1993
Appointed Date: 09 July 1993
63 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%

ILFORD SPECSAVERS LIMITED Events

09 Nov 2016
Accounts for a small company made up to 29 February 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Mar 2016
Appointment of Mrs Mary Lesley Perkins as a director on 29 February 2016
02 Mar 2016
Appointment of Mohammed Mohsin Rehmani as a director on 29 February 2016
07 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 75 more events
20 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1993
Secretary resigned;new secretary appointed
15 Jul 1993
Director resigned;new director appointed
15 Jul 1993
Registered office changed on 15/07/93 from: 16 st john street london EC1M 4AY
09 Jul 1993
Incorporation

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