ROYTON SPECSAVERS LIMITED
FAREHAM GYLE CENTRE SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06481198
Status Active
Incorporation Date 23 January 2008
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 events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 120.5 . The most likely internet sites of ROYTON SPECSAVERS LIMITED are www.roytonspecsavers.co.uk, and www.royton-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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.Royton Specsavers Limited is a Private Limited Company. The company registration number is 06481198. Royton Specsavers Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Royton Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. FULLALOVE, Rod is a Director of the company. HUGHES, Catherine is a Director of the company. PERKINS, John Douglas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WILLIAMS, Nigel John 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 HOLT, Peter Michael has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 January 2008
Director
FULLALOVE, Rod
Appointed Date: 19 January 2009
66 years old
Director
HUGHES, Catherine
Appointed Date: 31 March 2014
47 years old
Director
PERKINS, John Douglas
Appointed Date: 19 January 2009
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 19 January 2009
81 years old
Director
WILLIAMS, Nigel John
Appointed Date: 19 January 2009
61 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 January 2008

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 19 January 2009
Appointed Date: 23 January 2008
59 years old
Director
HOLT, Peter Michael
Resigned: 31 March 2014
Appointed Date: 19 January 2009
69 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%
Mr Nigel John Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROYTON SPECSAVERS LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 120.5
13 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Aug 2015
Director's details changed for Catherine Hughes on 19 August 2015
...
... and 30 more events
22 Jan 2009
Director appointed peter michael holt
15 Oct 2008
Company name changed gyle centre specsavers LIMITED\certificate issued on 16/10/08
15 Feb 2008
Ad 30/01/08--------- £ si [email protected] £ ic 1/1
14 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008
Incorporation

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