PARKGATE SPECSAVERS LIMITED
FAREHAM SHIRLEY (WEST SOLIHULL) SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06451410
Status Active
Incorporation Date 12 December 2007
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-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 May 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 120.5 . The most likely internet sites of PARKGATE SPECSAVERS LIMITED are www.parkgatespecsavers.co.uk, and www.parkgate-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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.Parkgate Specsavers Limited is a Private Limited Company. The company registration number is 06451410. Parkgate Specsavers Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Parkgate Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. PARKES, Bradley Stuart is a Director of the company. PARKES, Spencer Neil is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 December 2007
Director
PARKES, Bradley Stuart
Appointed Date: 23 June 2008
57 years old
Director
PARKES, Spencer Neil
Appointed Date: 23 June 2008
64 years old
Director
PERKINS, Mary Lesley
Appointed Date: 23 June 2008
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 December 2007

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 23 June 2008
Appointed Date: 12 December 2007
59 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 50% but less than 75%
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%

PARKGATE SPECSAVERS LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Mar 2016
Accounts for a small company made up to 31 May 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 120.5
15 Jul 2015
Section 519 companies act 2006
29 Apr 2015
Section 519
...
... and 24 more events
05 Mar 2008
Company name changed shirley (west solihull) specsavers LIMITED\certificate issued on 06/03/08
11 Jan 2008
Ad 31/12/07--------- £ si [email protected] £ ic 1/1
11 Jan 2008
Nc inc already adjusted 31/12/07
11 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007
Incorporation

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