RUSHDEN SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06883092
Status Active
Incorporation Date 21 April 2009
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 thirty-five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 120.5 . The most likely internet sites of RUSHDEN SPECSAVERS LIMITED are www.rushdenspecsavers.co.uk, and www.rushden-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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.Rushden Specsavers Limited is a Private Limited Company. The company registration number is 06883092. Rushden Specsavers Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of Rushden Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CHAUHAN, Rikesh is a Director of the company. CUNNINGHAM, Peter Vincent is a Director of the company. DARBY, Andrew James is a Director of the company. PERKINS, Douglas John David 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, David 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 ENGLEFIELD, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 April 2009
Director
CHAUHAN, Rikesh
Appointed Date: 05 November 2012
41 years old
Director
CUNNINGHAM, Peter Vincent
Appointed Date: 16 November 2009
57 years old
Director
DARBY, Andrew James
Appointed Date: 16 November 2009
44 years old
Director
PERKINS, Douglas John David
Appointed Date: 05 November 2012
82 years old
Director
PERKINS, John Douglas
Appointed Date: 16 November 2009
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 16 November 2009
81 years old
Director
WILLIAMS, David John
Appointed Date: 16 November 2009
48 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 April 2009

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 30 June 2009
Appointed Date: 21 April 2009
59 years old
Director
ENGLEFIELD, Meryl Ann
Resigned: 16 November 2009
Appointed Date: 30 June 2009
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%

RUSHDEN SPECSAVERS LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
04 Jan 2017
Accounts for a small company made up to 30 April 2016
26 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 120.5
08 Feb 2016
Accounts for a small company made up to 30 April 2015
14 Jul 2015
Auditor's resignation
...
... and 25 more events
18 Nov 2009
Appointment of Mrs Mary Lesley Perkins as a director
03 Nov 2009
Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
09 Jul 2009
Director appointed meryl ann englefield
09 Jul 2009
Appointment terminated director cristina del grazia
21 Apr 2009
Incorporation

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