PRESTATYN SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05211220
Status Active
Incorporation Date 20 August 2004
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 forty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Appointment of Martyn Foss as a director on 30 November 2015. The most likely internet sites of PRESTATYN SPECSAVERS LIMITED are www.prestatynspecsavers.co.uk, and www.prestatyn-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Prestatyn Specsavers Limited is a Private Limited Company. The company registration number is 05211220. Prestatyn Specsavers Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Prestatyn Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. COX, Stephen Nicholas is a Director of the company. FOSS, Martyn is a Director of the company. JONES, Shelley 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 Nominee Director of the company. Director FISHER, Thomas David Penry has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 August 2004
Director
COX, Stephen Nicholas
Appointed Date: 04 October 2004
70 years old
Director
FOSS, Martyn
Appointed Date: 30 November 2015
38 years old
Director
JONES, Shelley
Appointed Date: 04 October 2004
64 years old
Director
PERKINS, Douglas John David
Appointed Date: 04 October 2004
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 20 August 2004
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 August 2004

Resigned Directors

Director
FISHER, Thomas David Penry
Resigned: 30 November 2015
Appointed Date: 04 October 2004
71 years old

Persons With Significant Control

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 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%

PRESTATYN SPECSAVERS LIMITED Events

07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 October 2015
07 Dec 2015
Appointment of Martyn Foss as a director on 30 November 2015
07 Dec 2015
Termination of appointment of Thomas David Penry Fisher as a director on 30 November 2015
06 Nov 2015
Auditor's resignation
...
... and 32 more events
06 Oct 2004
New director appointed
08 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2004
Incorporation

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