Company number 03146497
Status Active
Incorporation Date 15 January 1996
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-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of ORPINGTON SPECSAVERS LIMITED are www.orpingtonspecsavers.co.uk, and www.orpington-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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.Orpington Specsavers Limited is a Private Limited Company.
The company registration number is 03146497. Orpington Specsavers Limited has been working since 15 January 1996.
The present status of the company is Active. The registered address of Orpington Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. LEUNG, Wai Keung is a Director of the company. PERKINS, Mary Lesley is a Director of the company. RAJASEKERAN, Shahendra is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director NGO, Quyen has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VADHER, Neina has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 January 1996
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 January 1996
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 15 January 1996
Appointed Date: 15 January 1996
Director
NGO, Quyen
Resigned: 06 April 1999
Appointed Date: 18 April 1996
58 years old
Director
VADHER, Neina
Resigned: 30 March 2007
Appointed Date: 08 April 1999
61 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%
ORPINGTON SPECSAVERS LIMITED Events
01 Feb 2017
Accounts for a small company made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
31 Dec 2015
Accounts for a small company made up to 31 March 2015
09 Jul 2015
Auditor's resignation
...
... and 68 more events
22 Jan 1996
Director resigned;new director appointed
22 Jan 1996
Secretary resigned;new director appointed
22 Jan 1996
New secretary appointed
22 Jan 1996
Registered office changed on 22/01/96 from: 16 st john street london EC1M 4AY
15 Jan 1996
Incorporation