PENARTH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05718103
Status Active
Incorporation Date 22 February 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 Confirmation statement made on 14 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 120 . The most likely internet sites of PENARTH SPECSAVERS LIMITED are www.penarthspecsavers.co.uk, and www.penarth-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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.Penarth Specsavers Limited is a Private Limited Company. The company registration number is 05718103. Penarth Specsavers Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Penarth Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. MOLONEY, Francis William is a Director of the company. MOLONEY, Laoise is a Director of the company. O'NEILL, Pauline is a Director of the company. PERKINS, Douglas John David 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. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 February 2006
Director
MOLONEY, Francis William
Appointed Date: 11 April 2006
65 years old
Director
MOLONEY, Laoise
Appointed Date: 11 April 2006
58 years old
Director
O'NEILL, Pauline
Appointed Date: 11 April 2006
63 years old
Director
PERKINS, Douglas John David
Appointed Date: 11 April 2006
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 22 February 2006
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 February 2006

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%

PENARTH SPECSAVERS LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 120
13 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 120
...
... and 27 more events
20 Apr 2006
New director appointed
07 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006
Incorporation

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