NORTHALLERTON SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03885315
Status Active
Incorporation Date 29 November 1999
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 sixty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of NORTHALLERTON SPECSAVERS LIMITED are www.northallertonspecsavers.co.uk, and www.northallerton-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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.Northallerton Specsavers Limited is a Private Limited Company. The company registration number is 03885315. Northallerton Specsavers Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Northallerton Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SINCLAIR, Ruth Ann is a Director of the company. WHITE, Michael Dennis 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. Director THOMAS, Stephen Mark has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 November 1999
Director
PERKINS, Douglas John David
Appointed Date: 22 September 2006
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 29 November 1999
81 years old
Director
SINCLAIR, Ruth Ann
Appointed Date: 03 July 2000
62 years old
Director
WHITE, Michael Dennis
Appointed Date: 01 March 2007
63 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 November 1999

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 November 1999
Appointed Date: 29 November 1999
63 years old
Director
THOMAS, Stephen Mark
Resigned: 01 March 2007
Appointed Date: 03 July 2000
52 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%

NORTHALLERTON SPECSAVERS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
14 Jul 2015
Auditor's resignation
...
... and 52 more events
03 Dec 1999
New director appointed
03 Dec 1999
Registered office changed on 03/12/99 from: 16 saint john street london EC1M 4NT
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
29 Nov 1999
Incorporation

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