MORPETH SPECSAVERS LIMITED
FAREHAM MILNGAVIE SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 06287675
Status Active
Incorporation Date 20 June 2007
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 Accounts for a small company made up to 28 February 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of MORPETH SPECSAVERS LIMITED are www.morpethspecsavers.co.uk, and www.morpeth-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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.Morpeth Specsavers Limited is a Private Limited Company. The company registration number is 06287675. Morpeth Specsavers Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Morpeth Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. JENNINGS, Ross Andrew is a Director of the company. PERKINS, Mary Lesley is a Director of the company. ROSE, David Andrew Webster is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director HEWITT, Matthew has been resigned. Director OCHTMAN, Graeme William has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 June 2007
Director
JENNINGS, Ross Andrew
Appointed Date: 15 January 2013
46 years old
Director
PERKINS, Mary Lesley
Appointed Date: 20 June 2007
82 years old
Director
ROSE, David Andrew Webster
Appointed Date: 15 January 2013
45 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 June 2007

Resigned Directors

Director
HEWITT, Matthew
Resigned: 18 July 2011
Appointed Date: 27 May 2008
53 years old
Director
OCHTMAN, Graeme William
Resigned: 21 September 2012
Appointed Date: 27 May 2008
63 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MORPETH SPECSAVERS LIMITED Events

25 Oct 2016
Accounts for a small company made up to 28 February 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
07 Dec 2015
Accounts for a small company made up to 28 February 2015
29 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 120
26 Jan 2015
Auditor's resignation
...
... and 28 more events
11 Jan 2008
Company name changed milngavie specsavers LIMITED\certificate issued on 11/01/08
10 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007
Incorporation

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