NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09162579
Status Active
Incorporation Date 5 August 2014
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 nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 120.5 . The most likely internet sites of NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED are www.newcastle2domiciliaryspecsavers.co.uk, and www.newcastle-2-domiciliary-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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.Newcastle 2 Domiciliary Specsavers Limited is a Private Limited Company. The company registration number is 09162579. Newcastle 2 Domiciliary Specsavers Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Newcastle 2 Domiciliary Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. GREGORY, Alan John is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WALKER, Craig Scott is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 August 2014
Director
GREGORY, Alan John
Appointed Date: 05 January 2015
65 years old
Director
PERKINS, Mary Lesley
Appointed Date: 05 August 2014
81 years old
Director
WALKER, Craig Scott
Appointed Date: 05 January 2015
42 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 August 2014

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 05 January 2015
Appointed Date: 05 August 2014
61 years old

Persons With Significant Control

Alan John Gregory
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED Events

15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Accounts for a small company made up to 31 August 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 120.5
07 Jan 2015
Statement of capital following an allotment of shares on 5 January 2015
  • GBP 120.5
07 Jan 2015
Termination of appointment of Paul Francis Carroll as a director on 5 January 2015
07 Jan 2015
Appointment of Craig Scott Walker as a director on 5 January 2015
07 Jan 2015
Appointment of Alan John Gregory as a director on 5 January 2015
07 Jan 2015
Statement of capital following an allotment of shares on 5 January 2015
  • GBP 60.5
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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