PENRITH SPECSAVERS LIMITED
FAREHAM GREAT GREY SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04345465
Status Active
Incorporation Date 27 December 2001
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 sixty-four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of PENRITH SPECSAVERS LIMITED are www.penrithspecsavers.co.uk, and www.penrith-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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.Penrith Specsavers Limited is a Private Limited Company. The company registration number is 04345465. Penrith Specsavers Limited has been working since 27 December 2001. The present status of the company is Active. The registered address of Penrith Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BAKER, Michael David is a Director of the company. CARROLL, Paul Francis is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WALKER, Peter Frederick is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director AHERN, Paul has been resigned. Director FLEMING, Mark Richard has been resigned. Director HALL, Julie has been resigned. Director MACNISH, Iain Stuart has been resigned. Director PATEL, Kaushik has been resigned. Director SNOWBALL, Lorna has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 December 2001
Director
BAKER, Michael David
Appointed Date: 30 October 2015
60 years old
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
62 years old
Director
PERKINS, Mary Lesley
Appointed Date: 27 December 2001
82 years old
Director
WALKER, Peter Frederick
Appointed Date: 28 January 2016
58 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 December 2001

Resigned Directors

Director
AHERN, Paul
Resigned: 28 January 2016
Appointed Date: 30 June 2010
49 years old
Director
FLEMING, Mark Richard
Resigned: 30 June 2010
Appointed Date: 31 October 2007
64 years old
Director
HALL, Julie
Resigned: 31 October 2007
Appointed Date: 04 January 2006
52 years old
Director
MACNISH, Iain Stuart
Resigned: 01 July 2014
Appointed Date: 13 May 2002
51 years old
Director
PATEL, Kaushik
Resigned: 30 October 2015
Appointed Date: 01 July 2014
65 years old
Director
SNOWBALL, Lorna
Resigned: 04 January 2006
Appointed Date: 13 May 2002
56 years old

Persons With Significant Control

Mr Michael David Baker Bsc (Hons) Mbco
Notified on: 6 April 2016
60 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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENRITH SPECSAVERS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
25 Feb 2016
Accounts for a small company made up to 31 May 2015
28 Jan 2016
Appointment of Mr Peter Frederick Walker as a director on 28 January 2016
28 Jan 2016
Termination of appointment of Paul Ahern as a director on 28 January 2016
...
... and 54 more events
11 Mar 2002
Company name changed great grey specsavers LIMITED\certificate issued on 11/03/02
23 Jan 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 Jan 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 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
27 Dec 2001
Incorporation

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