ILKLEY SPECSAVERS LIMITED
FAREHAM CROUCH END SPECSAVERS LIMITED MAGHERAFELT SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 06552289
Status Active
Incorporation Date 2 April 2008
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 thirty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Roger Michael Copley on 27 January 2017; Accounts for a small company made up to 30 April 2016. The most likely internet sites of ILKLEY SPECSAVERS LIMITED are www.ilkleyspecsavers.co.uk, and www.ilkley-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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.Ilkley Specsavers Limited is a Private Limited Company. The company registration number is 06552289. Ilkley Specsavers Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Ilkley Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. COPLEY, Roger Michael is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SAUNDERS, Sara is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director DEARLOVE, Michael Philip has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director PERKINS, Douglas John David has been resigned. Director ROOKE, Peter Richard has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 April 2008

Director
COPLEY, Roger Michael
Appointed Date: 30 April 2012
49 years old

Director
PERKINS, Mary Lesley
Appointed Date: 16 February 2009
82 years old

Director
SAUNDERS, Sara
Appointed Date: 21 December 2015
62 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 April 2008

Resigned Directors

Director
DEARLOVE, Michael Philip
Resigned: 21 December 2015
Appointed Date: 16 February 2009
64 years old

Director
DEL GRAZIA, Cristina Ester
Resigned: 16 February 2009
Appointed Date: 02 April 2008
59 years old

Director
PERKINS, Douglas John David
Resigned: 21 December 2015
Appointed Date: 30 April 2012
82 years old

Director
ROOKE, Peter Richard
Resigned: 21 December 2015
Appointed Date: 16 February 2009
70 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ILKLEY SPECSAVERS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
10 Feb 2017
Director's details changed for Mr Roger Michael Copley on 27 January 2017
04 Jan 2017
Accounts for a small company made up to 30 April 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 120.5

08 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 28 more events
18 Feb 2009
Director appointed mary lesley perkins
18 Feb 2009
Appointment terminated director cristina del grazia
18 Dec 2008
Company name changed crouch end specsavers LIMITED\certificate issued on 19/12/08
08 May 2008
Company name changed magherafelt specsavers LIMITED\certificate issued on 10/05/08
02 Apr 2008
Incorporation