KIRKINTILLOCH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06338463
Status Active
Incorporation Date 9 August 2007
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-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of KIRKINTILLOCH SPECSAVERS LIMITED are www.kirkintillochspecsavers.co.uk, and www.kirkintilloch-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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.Kirkintilloch Specsavers Limited is a Private Limited Company. The company registration number is 06338463. Kirkintilloch Specsavers Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of Kirkintilloch Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CARROLL, Paul Francis is a Director of the company. DRAIN, Neil Robert is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CONNELLY, Scott has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 09 August 2007

Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
61 years old

Director
DRAIN, Neil Robert
Appointed Date: 31 December 2010
54 years old

Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 09 August 2007

Resigned Directors

Director
CONNELLY, Scott
Resigned: 31 December 2010
Appointed Date: 22 October 2007
57 years old

Director
DEL GRAZIA, Cristina Ester
Resigned: 22 October 2007
Appointed Date: 09 August 2007
59 years old

Persons With Significant Control

Mr Neil Robert Drain
Notified on: 6 April 2016
54 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
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKINTILLOCH SPECSAVERS LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 May 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
24 Nov 2015
Auditor's resignation
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 120

...
... and 22 more events
24 Oct 2007
Director resigned
30 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

30 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

30 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Aug 2007
Incorporation