SALTASH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 07475104
Status Active
Incorporation Date 21 December 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-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 120.5 . The most likely internet sites of SALTASH SPECSAVERS LIMITED are www.saltashspecsavers.co.uk, and www.saltash-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Saltash Specsavers Limited is a Private Limited Company. The company registration number is 07475104. Saltash Specsavers Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Saltash Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. FORTE, Josie Caitlin, Dr is a Director of the company. GRAY, Philip Simon 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. TABB, Daniel Adrian is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. Director DENHAM, Paul 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 December 2010
Director
FORTE, Josie Caitlin, Dr
Appointed Date: 05 June 2014
53 years old
Director
GRAY, Philip Simon
Appointed Date: 28 March 2011
62 years old
Director
PERKINS, Douglas John David
Appointed Date: 05 June 2014
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 28 March 2011
82 years old
Director
TABB, Daniel Adrian
Appointed Date: 25 September 2015
54 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 December 2010

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 25 September 2015
Appointed Date: 17 May 2013
62 years old
Director
DENHAM, Paul
Resigned: 02 December 2014
Appointed Date: 28 March 2011
51 years old
Director
ENGLEFIELD, Meryl Ann
Resigned: 28 March 2011
Appointed Date: 21 December 2010
54 years old

Persons With Significant Control

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%
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%

SALTASH SPECSAVERS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
09 Nov 2016
Accounts for a small company made up to 29 February 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120.5
07 Dec 2015
Accounts for a small company made up to 28 February 2015
01 Oct 2015
Appointment of Mr Daniel Adrian Tabb as a director on 25 September 2015
...
... and 18 more events
28 Mar 2011
Appointment of Paul Denham as a director
28 Mar 2011
Appointment of Philip Gray as a director
28 Mar 2011
Statement of capital following an allotment of shares on 28 March 2011
  • GBP 60.5
28 Mar 2011
Termination of appointment of Meryl Englefield as a director
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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