MOLD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04487996
Status Active
Incorporation Date 17 July 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 forty-five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of MOLD SPECSAVERS LIMITED are www.moldspecsavers.co.uk, and www.mold-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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.Mold Specsavers Limited is a Private Limited Company. The company registration number is 04487996. Mold Specsavers Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Mold 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. MARTIN, Keith is a Director of the company. PERKINS, Mary Lesley is a Director of the company. ROE, Denise is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CAVE, Neil David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 July 2002
Director
CARROLL, Paul Francis
Appointed Date: 19 March 2013
62 years old
Director
MARTIN, Keith
Appointed Date: 02 September 2002
59 years old
Director
PERKINS, Mary Lesley
Appointed Date: 02 May 2003
82 years old
Director
ROE, Denise
Appointed Date: 02 May 2003
57 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 July 2002

Resigned Directors

Director
CAVE, Neil David
Resigned: 02 September 2002
Appointed Date: 17 July 2002
60 years old

Persons With Significant Control

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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOLD SPECSAVERS LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
27 May 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
24 Nov 2015
Auditor's resignation
10 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120
...
... and 35 more events
09 Aug 2002
Accounting reference date extended from 31/07/03 to 30/09/03
30 Jul 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.
30 Jul 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.
30 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2002
Incorporation

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