MERTHYR TYDFIL 2006 SPECSAVERS LIMITED
FAREHAM MIDSOMER NORTON SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05623900
Status Active
Incorporation Date 15 November 2005
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 thirty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 120 . The most likely internet sites of MERTHYR TYDFIL 2006 SPECSAVERS LIMITED are www.merthyrtydfil2006specsavers.co.uk, and www.merthyr-tydfil-2006-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Merthyr Tydfil 2006 Specsavers Limited is a Private Limited Company. The company registration number is 05623900. Merthyr Tydfil 2006 Specsavers Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Merthyr Tydfil 2006 Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. BORLAND, Brian Campbell is a Director of the company. PERKINS, Mary Lesley is a Director of the company. RENDER, Peter John is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director ANDERSON, David John William has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 November 2005
Director
BORLAND, Brian Campbell
Appointed Date: 01 December 2008
44 years old
Director
PERKINS, Mary Lesley
Appointed Date: 15 November 2005
81 years old
Director
RENDER, Peter John
Appointed Date: 12 October 2006
57 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 November 2005

Resigned Directors

Director
ANDERSON, David John William
Resigned: 01 December 2008
Appointed Date: 12 October 2006
52 years old

Persons With Significant Control

Mr Brian Campbell Borland
Notified on: 6 April 2016
44 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%

MERTHYR TYDFIL 2006 SPECSAVERS LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120
14 Oct 2015
Accounts for a small company made up to 30 November 2014
05 Jan 2015
Section 519
...
... and 28 more events
07 Mar 2006
Company name changed midsomer norton specsavers limit ed\certificate issued on 07/03/06
30 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005
Incorporation

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