PETERSFIELD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07840513
Status Active
Incorporation Date 9 November 2011
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 twenty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Director's details changed for Mr Shilpan Shah on 5 May 2016. The most likely internet sites of PETERSFIELD SPECSAVERS LIMITED are www.petersfieldspecsavers.co.uk, and www.petersfield-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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.Petersfield Specsavers Limited is a Private Limited Company. The company registration number is 07840513. Petersfield Specsavers Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Petersfield Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CARROLL, Paul Francis is a Director of the company. COX, Joanne Helen is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SHAH, Shilpan is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 09 November 2011
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
COX, Joanne Helen
Appointed Date: 11 June 2012
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 11 June 2012
81 years old
Director
SHAH, Shilpan
Appointed Date: 11 June 2012
42 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 09 November 2011

Resigned Directors

Director
SNEDDEN, Meryl Ann
Resigned: 11 June 2012
Appointed Date: 09 November 2011
53 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 50% but less than 75%

PETERSFIELD SPECSAVERS LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
12 May 2016
Director's details changed for Mr Shilpan Shah on 5 May 2016
04 Dec 2015
Accounts for a small company made up to 28 February 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120.5
...
... and 11 more events
12 Jun 2012
Appointment of Mrs Joanne Helen Cox as a director
12 Jun 2012
Appointment of Mr Shilpan Shah as a director
12 Jun 2012
Termination of appointment of Meryl Snedden as a director
12 Jun 2012
Statement of capital following an allotment of shares on 11 June 2012
  • GBP 60.5
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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