NORTH SHIELDS SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04359537
Status Active
Incorporation Date 24 January 2002
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 fifty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of NORTH SHIELDS SPECSAVERS LIMITED are www.northshieldsspecsavers.co.uk, and www.north-shields-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.North Shields Specsavers Limited is a Private Limited Company. The company registration number is 04359537. North Shields Specsavers Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of North Shields Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CLARK, Bryan Jason is a Director of the company. O'GARA, Edward 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. Director BUCKLEY, Sean Andrew has been resigned. Director MCGOVERN, Paul Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 24 January 2002
Director
CLARK, Bryan Jason
Appointed Date: 11 February 2002
60 years old
Director
O'GARA, Edward
Appointed Date: 09 October 2015
42 years old
Director
PERKINS, Mary Lesley
Appointed Date: 24 January 2002
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 24 January 2002

Resigned Directors

Director
BUCKLEY, Sean Andrew
Resigned: 30 June 2012
Appointed Date: 11 February 2002
49 years old
Director
MCGOVERN, Paul Joseph
Resigned: 09 October 2015
Appointed Date: 30 June 2012
42 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 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%

NORTH SHIELDS SPECSAVERS LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 May 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 120
24 Nov 2015
Auditor's resignation
...
... and 44 more events
13 Feb 2002
Accounting reference date shortened from 31/01/03 to 30/09/02
08 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 2002
Incorporation

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