RIPLEY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 09031012
Status Active
Incorporation Date 8 May 2014
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 thirteen events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 120.5 . The most likely internet sites of RIPLEY SPECSAVERS LIMITED are www.ripleyspecsavers.co.uk, and www.ripley-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Ripley Specsavers Limited is a Private Limited Company. The company registration number is 09031012. Ripley Specsavers Limited has been working since 08 May 2014. The present status of the company is Active. The registered address of Ripley Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. DOSANJH, Kuldip Singh is a Director of the company. GOHIL, Rajendrakumar is a Director of the company. MCBRIDE, Andrew Neil is a Director of the company. PERKINS, John Douglas 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: 08 May 2014

Director
DOSANJH, Kuldip Singh
Appointed Date: 21 July 2014
45 years old

Director
GOHIL, Rajendrakumar
Appointed Date: 21 July 2014
66 years old

Director
MCBRIDE, Andrew Neil
Appointed Date: 21 July 2014
45 years old

Director
PERKINS, John Douglas
Appointed Date: 21 July 2014
53 years old

Director
PERKINS, Mary Lesley
Appointed Date: 08 May 2014
82 years old

Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 08 May 2014

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 21 July 2014
Appointed Date: 08 May 2014
62 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
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIPLEY SPECSAVERS LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
13 May 2016
Accounts for a small company made up to 31 August 2015
11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 120.5

09 Jun 2015
Current accounting period extended from 31 May 2015 to 31 August 2015
19 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 120.5

...
... and 3 more events
22 Jul 2014
Appointment of Mr Rajendrakumar Gohil as a director on 21 July 2014
22 Jul 2014
Appointment of Mr Kuldip Singh Dosanjh as a director on 21 July 2014
22 Jul 2014
Termination of appointment of Paul Francis Carroll as a director on 21 July 2014
22 Jul 2014
Statement of capital following an allotment of shares on 21 July 2014
  • GBP 60.5

08 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted