RIPON SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05253229
Status Active
Incorporation Date 7 October 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-eight events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of RIPON SPECSAVERS LIMITED are www.riponspecsavers.co.uk, and www.ripon-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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.Ripon Specsavers Limited is a Private Limited Company. The company registration number is 05253229. Ripon Specsavers Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Ripon Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BROADBERRY, John Edward is a Director of the company. MAY, Robert James 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. SULLIVAN, Caroline Joanne is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director NISBET, Nicola Joanne has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 October 2004
Director
BROADBERRY, John Edward
Appointed Date: 04 January 2005
62 years old
Director
MAY, Robert James
Appointed Date: 04 January 2005
65 years old
Director
PERKINS, Douglas John David
Appointed Date: 04 January 2005
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 04 January 2005
81 years old
Director
SULLIVAN, Caroline Joanne
Appointed Date: 07 April 2015
47 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 October 2004

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 04 January 2005
Appointed Date: 07 October 2004
59 years old
Director
NISBET, Nicola Joanne
Resigned: 07 April 2015
Appointed Date: 04 January 2005
52 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 25% but not more than 50%
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%

RIPON SPECSAVERS LIMITED Events

31 May 2017
Accounts for a small company made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
24 Nov 2015
Auditor's resignation
...
... and 38 more events
05 Jan 2005
New director appointed
20 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004
Incorporation

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