RICKMANSWORTH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07372567
Status Active
Incorporation Date 10 September 2010
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-five events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of RICKMANSWORTH SPECSAVERS LIMITED are www.rickmansworthspecsavers.co.uk, and www.rickmansworth-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Rickmansworth Specsavers Limited is a Private Limited Company. The company registration number is 07372567. Rickmansworth Specsavers Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Rickmansworth Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. GRIFFITHS, Timothy is a Director of the company. HARIA, Shilan is a Director of the company. PERKINS, John Douglas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SHAM, Aftab is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director ENGLEFIELD, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 September 2010
Director
GRIFFITHS, Timothy
Appointed Date: 04 January 2011
62 years old
Director
HARIA, Shilan
Appointed Date: 04 January 2011
46 years old
Director
PERKINS, John Douglas
Appointed Date: 04 January 2011
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 04 January 2011
81 years old
Director
SHAM, Aftab
Appointed Date: 04 January 2011
63 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 September 2010

Resigned Directors

Director
ENGLEFIELD, Meryl Ann
Resigned: 04 January 2011
Appointed Date: 10 September 2010
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%

RICKMANSWORTH SPECSAVERS LIMITED Events

06 Oct 2016
Accounts for a small company made up to 31 January 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Nov 2015
Accounts for a small company made up to 31 January 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 120.5
09 Feb 2015
Section 519
...
... and 15 more events
11 Jan 2011
Appointment of John Douglas Perkins as a director
11 Jan 2011
Appointment of Mr Aftab Sham as a director
10 Jan 2011
Statement of capital following an allotment of shares on 4 January 2011
  • GBP 60.5
24 Nov 2010
Director's details changed for Miss Meryl Ann Englefield on 23 November 2010
10 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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