NEWCASTLE 3 DOMICILIARY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09156176
Status Active
Incorporation Date 31 July 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 twelve events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a small company made up to 31 July 2015; Termination of appointment of Paul Francis Carroll as a director on 18 September 2015. The most likely internet sites of NEWCASTLE 3 DOMICILIARY SPECSAVERS LIMITED are www.newcastle3domiciliaryspecsavers.co.uk, and www.newcastle-3-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 3 Domiciliary Specsavers Limited is a Private Limited Company. The company registration number is 09156176. Newcastle 3 Domiciliary Specsavers Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Newcastle 3 Domiciliary Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. LOUGHRAN, Hugh is a Director of the company. PARKER, Nigel David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. PHILLIPS, Gareth Edward is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. Director CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 July 2014
Director
LOUGHRAN, Hugh
Appointed Date: 18 September 2015
44 years old
Director
PARKER, Nigel David
Appointed Date: 05 January 2015
58 years old
Director
PERKINS, Mary Lesley
Appointed Date: 31 July 2014
81 years old
Director
PHILLIPS, Gareth Edward
Appointed Date: 05 January 2015
44 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 July 2014

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 18 September 2015
Appointed Date: 05 January 2015
61 years old
Director
CARROLL, Paul Francis
Resigned: 05 January 2015
Appointed Date: 31 July 2014
61 years old

Persons With Significant Control

Mr Hugh Loughran
Notified on: 6 April 2016
44 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 3 DOMICILIARY SPECSAVERS LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 May 2016
Accounts for a small company made up to 31 July 2015
20 Oct 2015
Termination of appointment of Paul Francis Carroll as a director on 18 September 2015
18 Sep 2015
Appointment of Mr Hugh Loughran as a director on 18 September 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120.5
...
... and 2 more events
07 Jan 2015
Appointment of Mr Nigel David Parker as a director on 5 January 2015
07 Jan 2015
Appointment of Mr Paul Francis Carroll as a director on 5 January 2015
07 Jan 2015
Termination of appointment of Paul Francis Carroll 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
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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