PORTISHEAD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06826165
Status Active
Incorporation Date 23 February 2009
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-eight 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 July 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 120.5 . The most likely internet sites of PORTISHEAD SPECSAVERS LIMITED are www.portisheadspecsavers.co.uk, and www.portishead-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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.Portishead Specsavers Limited is a Private Limited Company. The company registration number is 06826165. Portishead Specsavers Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Portishead Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. JOHNS, Nicholas Colin is a Director of the company. PERKINS, John Douglas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. PERRIGO, David is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director ENGLEFIELD, Meryl Ann has been resigned. Director PERRIGO, Emma Julie has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 February 2009
Director
JOHNS, Nicholas Colin
Appointed Date: 04 January 2010
64 years old
Director
PERKINS, John Douglas
Appointed Date: 04 January 2010
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 04 January 2010
81 years old
Director
PERRIGO, David
Appointed Date: 04 January 2010
45 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 February 2009

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 30 June 2009
Appointed Date: 23 February 2009
59 years old
Director
ENGLEFIELD, Meryl Ann
Resigned: 04 January 2010
Appointed Date: 30 June 2009
53 years old
Director
PERRIGO, Emma Julie
Resigned: 05 January 2011
Appointed Date: 04 January 2010
47 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%

PORTISHEAD SPECSAVERS LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Mar 2016
Accounts for a small company made up to 31 July 2015
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 120.5
12 Oct 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
...
... and 28 more events
11 Jan 2010
Appointment of Mrs Emma Julie Perrigo as a director
03 Nov 2009
Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
09 Jul 2009
Director appointed meryl ann englefield
09 Jul 2009
Appointment terminated director cristina del grazia
23 Feb 2009
Incorporation

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