NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03111741
Status Active
Incorporation Date 10 October 1995
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 seventy-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED are www.newcastleunderlymespecsavers.co.uk, and www.newcastle-under-lyme-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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 Under Lyme Specsavers Limited is a Private Limited Company. The company registration number is 03111741. Newcastle Under Lyme Specsavers Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Newcastle Under Lyme Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. FITZSIMMONS, Debra Ann is a Director of the company. HARVEY, Peter Ian is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 October 1995
Director
FITZSIMMONS, Debra Ann
Appointed Date: 16 April 1996
59 years old
Director
HARVEY, Peter Ian
Appointed Date: 16 April 1996
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 10 October 1995
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 October 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 October 1995
Appointed Date: 10 October 1995
63 years old

Persons With Significant Control

Mr Peter Ian Harvey
Notified on: 6 April 2016
61 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 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
13 Oct 2015
Accounts for a small company made up to 31 December 2014
25 Aug 2015
Director's details changed for Debra Ann Fitzsimmons on 9 May 2014
...
... and 62 more events
12 Oct 1995
Registered office changed on 12/10/95 from: 16 st john street london EC1M 4AY
12 Oct 1995
Secretary resigned;new secretary appointed
12 Oct 1995
Director resigned;new director appointed
12 Oct 1995
New director appointed
10 Oct 1995
Incorporation

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