PLYMOUTH MARSH MILLS SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09889096
Status Active
Incorporation Date 25 November 2015
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 ten events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Statement of capital following an allotment of shares on 15 August 2016 GBP 60.5 ; Statement of capital following an allotment of shares on 15 August 2016 GBP 90.5 . The most likely internet sites of PLYMOUTH MARSH MILLS SPECSAVERS LIMITED are www.plymouthmarshmillsspecsavers.co.uk, and www.plymouth-marsh-mills-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Plymouth Marsh Mills Specsavers Limited is a Private Limited Company. The company registration number is 09889096. Plymouth Marsh Mills Specsavers Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Plymouth Marsh Mills Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. FORTE, Josie Caitlin, Dr is a Director of the company. FORTE, Josie Caitlin, Dr is a Director of the company. GRAY, Philip Simon 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 CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 November 2015
Director
FORTE, Josie Caitlin, Dr
Appointed Date: 26 November 2015
53 years old
Director
FORTE, Josie Caitlin, Dr
Appointed Date: 26 November 2015
53 years old
Director
GRAY, Philip Simon
Appointed Date: 26 November 2015
62 years old
Director
PERKINS, Mary Lesley
Appointed Date: 25 November 2015
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 November 2015

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 26 November 2015
Appointed Date: 25 November 2015
61 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 15 August 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 15 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLYMOUTH MARSH MILLS SPECSAVERS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 Aug 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 60.5
27 Aug 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 90.5
27 Aug 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 120.5
20 Jan 2016
Appointment of Philip Simon Gray as a director
...
... and 0 more events
19 Jan 2016
Termination of appointment of Paul Francis Carroll as a director on 26 November 2015
19 Jan 2016
Appointment of Miss Josie Caitlin Forte as a director on 26 November 2015
10 Jan 2016
Appointment of Miss Josie Caitlin Forte as a director on 26 November 2015
10 Jan 2016
Appointment of Philip Simon Gray as a director on 26 November 2015
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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