LEOMINSTER SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05917485
Status Active
Incorporation Date 29 August 2006
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-one events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Director's details changed for Mr Darren Sinclair Smith on 29 September 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of LEOMINSTER SPECSAVERS LIMITED are www.leominsterspecsavers.co.uk, and www.leominster-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Leominster Specsavers Limited is a Private Limited Company. The company registration number is 05917485. Leominster Specsavers Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Leominster Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. ALLEN, Timothy is a Director of the company. MORRIS, Eira Gwynne is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SMITH, Darren Sinclair is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director O'SULLIVAN, Christopher Glyn has been resigned. Director SMITH, Nialle Sinclair has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 August 2006
Director
ALLEN, Timothy
Appointed Date: 29 July 2016
41 years old
Director
MORRIS, Eira Gwynne
Appointed Date: 04 December 2006
60 years old
Director
PERKINS, Douglas John David
Appointed Date: 04 December 2006
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 29 August 2006
81 years old
Director
SMITH, Darren Sinclair
Appointed Date: 31 August 2010
44 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 August 2006

Resigned Directors

Director
O'SULLIVAN, Christopher Glyn
Resigned: 04 November 2009
Appointed Date: 04 December 2006
72 years old
Director
SMITH, Nialle Sinclair
Resigned: 29 July 2016
Appointed Date: 04 December 2006
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 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%

LEOMINSTER SPECSAVERS LIMITED Events

06 Oct 2016
Accounts for a small company made up to 31 January 2016
04 Oct 2016
Director's details changed for Mr Darren Sinclair Smith on 29 September 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Jul 2016
Appointment of Mr Timothy Allen as a director on 29 July 2016
29 Jul 2016
Termination of appointment of Nialle Sinclair Smith as a director on 29 July 2016
...
... and 31 more events
11 Dec 2006
New director appointed
11 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006
Incorporation

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