Company number 04015524
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 120
; Director's details changed for Mr Stephen James Moore on 6 February 2016. The most likely internet sites of MILTON KEYNES SPECSAVERS LIMITED are www.miltonkeynesspecsavers.co.uk, and www.milton-keynes-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Milton Keynes Specsavers Limited is a Private Limited Company.
The company registration number is 04015524. Milton Keynes Specsavers Limited has been working since 15 June 2000.
The present status of the company is Active. The registered address of Milton Keynes Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MOORE, Stephen James is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SHAH, Rajesh is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director KAUR, Baljit has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director QAZI, Inham-Ul-Saeed has been resigned. Director ROWLANDS, Vanda Maria has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 June 2000
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 June 2000
Resigned Directors
Director
KAUR, Baljit
Resigned: 01 July 2014
Appointed Date: 30 June 2005
57 years old
MILTON KEYNES SPECSAVERS LIMITED Events
25 Oct 2016
Accounts for a small company made up to 29 February 2016
20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
09 Feb 2016
Director's details changed for Mr Stephen James Moore on 6 February 2016
07 Dec 2015
Accounts for a small company made up to 28 February 2015
02 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
...
... and 76 more events
10 Nov 2000
Company name changed letchworth specsavers LIMITED\certificate issued on 13/11/00
29 Jun 2000
Resolutions
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(W)ELRES ‐
S386 dis app auds 27/06/00
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.
29 Jun 2000
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 27/06/00
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.
29 Jun 2000
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 27/06/00
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.
15 Jun 2000
Incorporation