PLYMSTOCK SPECSAVERS LIMITED
FAREHAM KESTREL SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04131148
Status Active
Incorporation Date 27 December 2000
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 fifty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 120 . The most likely internet sites of PLYMSTOCK SPECSAVERS LIMITED are www.plymstockspecsavers.co.uk, and www.plymstock-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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.Plymstock Specsavers Limited is a Private Limited Company. The company registration number is 04131148. Plymstock Specsavers Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Plymstock Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. FORTE, Josie Caitlin, Dr is a Director of the company. GRAY, Philip Simon 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. Director DENHAM, Paul has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director SPECSAVERS OPTICAL SUPERSTORES LTD has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 December 2000
Director
FORTE, Josie Caitlin, Dr
Appointed Date: 05 June 2014
53 years old
Director
GRAY, Philip Simon
Appointed Date: 18 May 2009
62 years old
Director
PERKINS, Douglas John David
Appointed Date: 27 December 2000
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 29 May 2001
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 May 2009

Resigned Directors

Director
DENHAM, Paul
Resigned: 02 December 2014
Appointed Date: 18 May 2009
50 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 29 May 2001
Appointed Date: 27 December 2000
Director
SPECSAVERS OPTICAL SUPERSTORES LTD
Resigned: 18 May 2009
Appointed Date: 29 May 2001

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLYMSTOCK SPECSAVERS LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
07 Dec 2015
Accounts for a small company made up to 28 February 2015
26 Jan 2015
Auditor's resignation
...
... and 48 more events
15 Feb 2001
Company name changed kestrel specsavers LIMITED\certificate issued on 15/02/01
06 Feb 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/01/01
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.
06 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/01/01
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.
06 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/01/01
27 Dec 2000
Incorporation

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