NEW MALDEN SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04754333
Status Active
Incorporation Date 6 May 2003
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 Accounts for a small company made up to 30 September 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 120 ; Auditor's resignation. The most likely internet sites of NEW MALDEN SPECSAVERS LIMITED are www.newmaldenspecsavers.co.uk, and www.new-malden-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.New Malden Specsavers Limited is a Private Limited Company. The company registration number is 04754333. New Malden Specsavers Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of New Malden 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. SIVARDEEN, Ahmed Zimar 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 MIRZA, Samiya has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 06 May 2003
Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
61 years old
Director
SIVARDEEN, Ahmed Zimar
Appointed Date: 22 September 2003
57 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 06 May 2003

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 22 September 2003
Appointed Date: 06 May 2003
59 years old
Director
MIRZA, Samiya
Resigned: 30 November 2005
Appointed Date: 22 September 2003
50 years old
Director
PERKINS, Mary Lesley
Resigned: 30 November 2005
Appointed Date: 22 September 2003
81 years old

NEW MALDEN SPECSAVERS LIMITED Events

27 May 2016
Accounts for a small company made up to 30 September 2015
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 120
23 Mar 2016
Auditor's resignation
24 Nov 2015
Auditor's resignation
04 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 35 more events
06 Oct 2003
New director appointed
18 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
06 May 2003
Incorporation

Similar Companies

NEW MALDEN PROPERTY HOLDINGS LIMITED NEW MALDEN RENTALS LTD NEW MALDEN STORAGE LIMITED NEW MALDEN TAMIL SCHOOL NEW MALDEN TENNIS SQUASH AND BADMINTON CLUB LIMITED NEW MALLARD LTD NEW MALONE COMPANY LIMITED