LAUNCESTON SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04518982
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 30 November 2015; Accounts for a small company made up to 30 November 2014. The most likely internet sites of LAUNCESTON SPECSAVERS LIMITED are www.launcestonspecsavers.co.uk, and www.launceston-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.Launceston Specsavers Limited is a Private Limited Company. The company registration number is 04518982. Launceston Specsavers Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Launceston Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. PEGGS, Julia Mary is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WILLS, Ian Aitken is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CAVE, Neil David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 August 2002
Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
61 years old
Director
PEGGS, Julia Mary
Appointed Date: 15 November 2002
72 years old
Director
PERKINS, Mary Lesley
Appointed Date: 15 November 2002
81 years old
Director
WILLS, Ian Aitken
Appointed Date: 15 November 2002
61 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 August 2002

Resigned Directors

Director
CAVE, Neil David
Resigned: 15 November 2002
Appointed Date: 27 August 2002
60 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 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%

LAUNCESTON SPECSAVERS LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
15 Oct 2015
Accounts for a small company made up to 30 November 2014
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 120
05 Jan 2015
Aud resignation section 519 ca 2006
...
... and 37 more events
25 Nov 2002
New director appointed
06 Sep 2002
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.
06 Sep 2002
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.
06 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2002
Incorporation

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