LOUGHTON SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04386911
Status Active
Incorporation Date 5 March 2002
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-five events have happened. The last three records are Appointment of Mr Paul Francis Carroll as a director on 13 March 2017; Appointment of Susana Da Silva as a director on 13 March 2017; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of LOUGHTON SPECSAVERS LIMITED are www.loughtonspecsavers.co.uk, and www.loughton-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.Loughton Specsavers Limited is a Private Limited Company. The company registration number is 04386911. Loughton Specsavers Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Loughton 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. DA SILVA, Susana is a Director of the company. HUI, Steven 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 CARROLL, Paul Francis has been resigned. Director DE SOUZA, Ray has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 March 2002
Director
CARROLL, Paul Francis
Appointed Date: 13 March 2017
61 years old
Director
DA SILVA, Susana
Appointed Date: 13 March 2017
40 years old
Director
HUI, Steven
Appointed Date: 05 June 2002
48 years old
Director
PERKINS, Mary Lesley
Appointed Date: 05 March 2002
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 March 2002

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 04 November 2016
Appointed Date: 29 January 2013
61 years old
Director
DE SOUZA, Ray
Resigned: 04 November 2016
Appointed Date: 05 June 2002
56 years old

Persons With Significant Control

Mr Steven Hui
Notified on: 6 April 2016
48 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOUGHTON SPECSAVERS LIMITED Events

14 Mar 2017
Appointment of Mr Paul Francis Carroll as a director on 13 March 2017
14 Mar 2017
Appointment of Susana Da Silva as a director on 13 March 2017
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
01 Feb 2017
Accounts for a small company made up to 30 April 2016
04 Nov 2016
Termination of appointment of Ray De Souza as a director on 4 November 2016
...
... and 45 more events
15 Apr 2002
Accounting reference date extended from 31/03/03 to 30/04/03
25 Mar 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.
25 Mar 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.
25 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2002
Incorporation

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