SALTCOATS SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04587831
Status Active
Incorporation Date 12 November 2002
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-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 120 . The most likely internet sites of SALTCOATS SPECSAVERS LIMITED are www.saltcoatsspecsavers.co.uk, and www.saltcoats-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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.Saltcoats Specsavers Limited is a Private Limited Company. The company registration number is 04587831. Saltcoats Specsavers Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Saltcoats Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. FERDINAND, Alistair Stuart is a Director of the company. FERDINAND, Jennifer Margaret is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CAVE, Neil David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 November 2002
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
FERDINAND, Alistair Stuart
Appointed Date: 31 December 2008
62 years old
Director
FERDINAND, Jennifer Margaret
Appointed Date: 20 January 2003
65 years old
Director
PERKINS, Mary Lesley
Appointed Date: 31 December 2008
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 November 2002

Resigned Directors

Director
CAVE, Neil David
Resigned: 20 January 2003
Appointed Date: 12 November 2002
60 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%

SALTCOATS SPECSAVERS LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120
08 Sep 2015
Accounts for a small company made up to 30 November 2014
05 Jan 2015
Section 519
...
... and 35 more events
04 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2002
Registered office changed on 02/12/02 from: 1ST floor eastleigh house upper market street eastleigh hampshire IP6 8UB
12 Nov 2002
Incorporation

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