MONTROSE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04587899
Status Active
Incorporation Date 12 November 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 fifty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MONTROSE SPECSAVERS LIMITED are www.montrosespecsavers.co.uk, and www.montrose-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Montrose Specsavers Limited is a Private Limited Company. The company registration number is 04587899. Montrose Specsavers Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Montrose Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. JOHNSTON, Bridgeen Anne is a Director of the company. NUGENT, Christopher is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director BARTLETT, Catherine Anne Jane has been resigned. 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: 12 November 2002
Director
JOHNSTON, Bridgeen Anne
Appointed Date: 10 February 2003
51 years old
Director
NUGENT, Christopher
Appointed Date: 03 July 2015
39 years old
Director
PERKINS, Mary Lesley
Appointed Date: 10 February 2003
82 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 November 2002

Resigned Directors

Director
BARTLETT, Catherine Anne Jane
Resigned: 30 September 2013
Appointed Date: 10 February 2003
51 years old
Director
CAVE, Neil David
Resigned: 10 February 2003
Appointed Date: 12 November 2002
61 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%

MONTROSE SPECSAVERS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Jan 2016
Accounts for a small company made up to 31 March 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120
06 Aug 2015
Director's details changed for Bridgeen Anne Johnston on 3 July 2015
...
... and 45 more events
04 Dec 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.
04 Dec 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.
04 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2002
Registered office changed on 02/12/02 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD
12 Nov 2002
Incorporation

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