MAIDSTONE SPECSAVERS LIMITED
FAREHAM MAIDSTONE VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02677682
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, ENGLAND, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Registered office address changed from 12 High Street Maidstone Kent ME14 1HT to Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA on 21 September 2016. The most likely internet sites of MAIDSTONE SPECSAVERS LIMITED are www.maidstonespecsavers.co.uk, and www.maidstone-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-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.Maidstone Specsavers Limited is a Private Limited Company. The company registration number is 02677682. Maidstone Specsavers Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Maidstone Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham England Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PATEL, Sanjay Dinubhai is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WARREN, Ruth Ann is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director BARRY, John Peter has been resigned. Director BAUM, Jack Ian has been resigned. Director LEE, Kim has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
PATEL, Sanjay Dinubhai
Appointed Date: 01 November 1995
54 years old
Director
PERKINS, Mary Lesley
Appointed Date: 14 August 1995
81 years old
Director
WARREN, Ruth Ann
Appointed Date: 18 March 2005
46 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
BARRY, John Peter
Resigned: 13 February 1995
61 years old
Director
BAUM, Jack Ian
Resigned: 18 May 1998
69 years old
Director
LEE, Kim
Resigned: 18 March 2005
Appointed Date: 18 May 1998
62 years old
Director
PERKINS, Mary Lesley
Resigned: 25 April 1995
81 years old

Persons With Significant Control

Mr Sanjay Dinubhai Patel
Notified on: 6 April 2016
54 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%
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%

MAIDSTONE SPECSAVERS LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Dec 2016
Accounts for a small company made up to 31 March 2016
21 Sep 2016
Registered office address changed from 12 High Street Maidstone Kent ME14 1HT to Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA on 21 September 2016
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
25 Jan 2016
Director's details changed for Mr Sanjay Dinubhai Patel on 25 January 2016
...
... and 78 more events
02 Feb 1992
New director appointed
23 Jan 1992
Director resigned;new director appointed
23 Jan 1992
Secretary resigned;new secretary appointed
23 Jan 1992
Registered office changed on 23/01/92 from: 16 st. John street london EC1M 4AY
15 Jan 1992
Incorporation

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