MUSWELL HILL SPECSAVERS LIMITED
FAREHAM CAERNARFON SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06517519
Status Active
Incorporation Date 28 February 2008
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-three events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 20 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 120.5 . The most likely internet sites of MUSWELL HILL SPECSAVERS LIMITED are www.muswellhillspecsavers.co.uk, and www.muswell-hill-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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.Muswell Hill Specsavers Limited is a Private Limited Company. The company registration number is 06517519. Muswell Hill Specsavers Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Muswell Hill Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. BARIYA, Sapna is a Director of the company. PERKINS, Mary Lesley is a Director of the company. RUGHANI, Bansri is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director KOHLI, Kaitan has been resigned. Director LUTHER, Sunita has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 February 2008
Director
BARIYA, Sapna
Appointed Date: 05 March 2012
39 years old
Director
PERKINS, Mary Lesley
Appointed Date: 05 January 2009
81 years old
Director
RUGHANI, Bansri
Appointed Date: 03 May 2011
43 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 February 2008

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 05 January 2009
Appointed Date: 28 February 2008
59 years old
Director
KOHLI, Kaitan
Resigned: 05 March 2012
Appointed Date: 05 January 2009
47 years old
Director
LUTHER, Sunita
Resigned: 03 May 2011
Appointed Date: 05 January 2009
47 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MUSWELL HILL SPECSAVERS LIMITED Events

02 Mar 2017
Accounts for a small company made up to 31 January 2016
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 120.5
07 Dec 2015
Accounts for a small company made up to 31 January 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 120.5
...
... and 23 more events
09 Jan 2009
Director appointed kaitan kohli
09 Jan 2009
Director appointed sunita luther
09 Jan 2009
Appointment terminated director cristina del grazia
08 Oct 2008
Company name changed caernarfon specsavers LIMITED\certificate issued on 09/10/08
28 Feb 2008
Incorporation

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