LEIGHTON BUZZARD SPECSAVERS LIMITED
FAREHAM BILLINGHAM SPECSAVERS LIMITED NOTTINGHAM SPECSAVERS 2004 LIMITED BILLINGHAM SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04827804
Status Active
Incorporation Date 10 July 2003
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 forty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a small company made up to 31 July 2015; Auditor's resignation. The most likely internet sites of LEIGHTON BUZZARD SPECSAVERS LIMITED are www.leightonbuzzardspecsavers.co.uk, and www.leighton-buzzard-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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.Leighton Buzzard Specsavers Limited is a Private Limited Company. The company registration number is 04827804. Leighton Buzzard Specsavers Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Leighton Buzzard Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. KOTECHA, Bhavash is a Director of the company. KOTECHA, Ekta 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 CAVE, Neil David has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director STEWART, Matthew James has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 July 2003
Director
KOTECHA, Bhavash
Appointed Date: 23 August 2004
50 years old
Director
KOTECHA, Ekta
Appointed Date: 31 July 2007
47 years old
Director
PERKINS, Mary Lesley
Appointed Date: 23 August 2004
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 July 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 14 May 2004
Appointed Date: 10 July 2003
60 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 23 August 2004
Appointed Date: 14 May 2004
59 years old
Director
STEWART, Matthew James
Resigned: 31 July 2007
Appointed Date: 23 August 2004
56 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%

LEIGHTON BUZZARD SPECSAVERS LIMITED Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
12 Oct 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 120
...
... and 38 more events
19 Feb 2004
Company name changed billingham specsavers LIMITED\certificate issued on 19/02/04
23 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003
Incorporation

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