Company number 05940041
Status Active
Incorporation Date 19 September 2006
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 thirty-seven events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of PALMERS GREEN SPECSAVERS LIMITED are www.palmersgreenspecsavers.co.uk, and www.palmers-green-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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.Palmers Green Specsavers Limited is a Private Limited Company.
The company registration number is 05940041. Palmers Green Specsavers Limited has been working since 19 September 2006.
The present status of the company is Active. The registered address of Palmers Green Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. NAGRA, Jaswinder Singh is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SHAH, Lopa is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director PATEL, Binal has been resigned. Director SCANLEN, Trent has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 September 2006
Director
SHAH, Lopa
Appointed Date: 11 December 2006
49 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 19 September 2006
Resigned Directors
Director
PATEL, Binal
Resigned: 30 July 2010
Appointed Date: 31 October 2008
47 years old
Director
SCANLEN, Trent
Resigned: 15 September 2007
Appointed Date: 11 December 2006
49 years old
Persons With Significant Control
Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PALMERS GREEN SPECSAVERS LIMITED Events
25 Oct 2016
Accounts for a small company made up to 29 February 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
04 Dec 2015
Accounts for a small company made up to 28 February 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
30 Jan 2015
Director's details changed for Lopa Shah on 19 January 2015
...
... and 27 more events
20 Dec 2006
New director appointed
01 Nov 2006
Resolutions
-
ELRES ‐
Elective resolution
01 Nov 2006
Resolutions
-
ELRES ‐
Elective resolution
01 Nov 2006
Resolutions
-
ELRES ‐
Elective resolution
19 Sep 2006
Incorporation