MERE GREEN SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 10333921
Status Active
Incorporation Date 17 August 2016
Company Type Private Limited Company
Address FORUM 6 PARKWAY, WHITELEY, FAREHAM, ENGLAND, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Paul Francis Carroll as a director on 9 January 2017; Appointment of Mr Timothy James Goodhew as a director on 9 January 2017; Appointment of Mr Douglas John David Perkins as a director on 9 January 2017. The most likely internet sites of MERE GREEN SPECSAVERS LIMITED are www.meregreenspecsavers.co.uk, and www.mere-green-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six 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.Mere Green Specsavers Limited is a Private Limited Company. The company registration number is 10333921. Mere Green Specsavers Limited has been working since 17 August 2016. The present status of the company is Active. The registered address of Mere Green Specsavers Limited is Forum 6 Parkway Whiteley Fareham England Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. EDMONDS, Giles Stuart Rutherford is a Director of the company. GOODHEW, Timothy James 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. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 August 2016

Director
EDMONDS, Giles Stuart Rutherford
Appointed Date: 09 January 2017
53 years old

Director
GOODHEW, Timothy James
Appointed Date: 09 January 2017
57 years old

Director
PERKINS, Douglas John David
Appointed Date: 09 January 2017
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 17 August 2016
81 years old

Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 August 2016

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 09 January 2017
Appointed Date: 17 August 2016
61 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 17 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

Mrs Mary Lesley Perkins
Notified on: 17 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MERE GREEN SPECSAVERS LIMITED Events

10 Jan 2017
Termination of appointment of Paul Francis Carroll as a director on 9 January 2017
10 Jan 2017
Appointment of Mr Timothy James Goodhew as a director on 9 January 2017
10 Jan 2017
Appointment of Mr Douglas John David Perkins as a director on 9 January 2017
10 Jan 2017
Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 9 January 2017
09 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 120.5

09 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 90.5

09 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 60.5

06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Aug 2016
Incorporation
Statement of capital on 2016-08-17
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted