KIRKSTALL SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04084560
Status Active
Incorporation Date 5 October 2000
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 fifty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 120 . The most likely internet sites of KIRKSTALL SPECSAVERS LIMITED are www.kirkstallspecsavers.co.uk, and www.kirkstall-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Kirkstall Specsavers Limited is a Private Limited Company. The company registration number is 04084560. Kirkstall Specsavers Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Kirkstall Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. AINLEY, Nicholas Mark is a Director of the company. NAGRA, Harbinder Singh is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director PHAKEY, Bhrat Kidar Nath has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 October 2000
Director
AINLEY, Nicholas Mark
Appointed Date: 31 October 2005
57 years old
Director
NAGRA, Harbinder Singh
Appointed Date: 11 December 2000
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 05 October 2000
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 October 2000

Resigned Directors

Director
PHAKEY, Bhrat Kidar Nath
Resigned: 31 October 2005
Appointed Date: 11 December 2000
66 years old

Persons With Significant Control

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%
Mr Harbinder Singh Nagra
Notified on: 6 April 2016
61 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%

KIRKSTALL SPECSAVERS LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Mar 2016
Accounts for a small company made up to 30 June 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120
17 Jul 2015
Section 519
02 Jun 2015
Section 519
...
... and 47 more events
10 Nov 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2000
Incorporation

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