Company number 04407766
Status Active
Incorporation Date 2 April 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-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Appointment of Mrs Natalie Simm as a director on 31 May 2016. The most likely internet sites of ORMSKIRK SPECSAVERS LIMITED are www.ormskirkspecsavers.co.uk, and www.ormskirk-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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.Ormskirk Specsavers Limited is a Private Limited Company.
The company registration number is 04407766. Ormskirk Specsavers Limited has been working since 02 April 2002.
The present status of the company is Active. The registered address of Ormskirk Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PEARSON, Neil Thomas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SIMM, Natalie is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director ALBISTON, Lieza has been resigned. Director CARROLL, Paul Francis has been resigned. Director CAVE, Neil David has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 April 2002
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 April 2002
Resigned Directors
Director
ALBISTON, Lieza
Resigned: 31 May 2016
Appointed Date: 20 May 2002
52 years old
Director
CAVE, Neil David
Resigned: 20 May 2002
Appointed Date: 02 April 2002
60 years old
Persons With Significant Control
Mr Neil Thomas Pearson
Notified on: 6 April 2016
52 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%
ORMSKIRK SPECSAVERS LIMITED Events
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
04 Jan 2017
Accounts for a small company made up to 30 April 2016
31 May 2016
Appointment of Mrs Natalie Simm as a director on 31 May 2016
31 May 2016
Termination of appointment of Paul Francis Carroll as a director on 31 May 2016
31 May 2016
Termination of appointment of Lieza Albiston as a director on 31 May 2016
...
... and 42 more events
24 May 2002
New director appointed
23 Apr 2002
Resolutions
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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.
23 Apr 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.
23 Apr 2002
Resolutions
-
ELRES ‐
Elective resolution
02 Apr 2002
Incorporation