Company number 04524220
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Director's details changed for Andrew Paul Nunwick on 1 November 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SELBY SPECSAVERS LIMITED are www.selbyspecsavers.co.uk, and www.selby-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Selby Specsavers Limited is a Private Limited Company.
The company registration number is 04524220. Selby Specsavers Limited has been working since 02 September 2002.
The present status of the company is Active. The registered address of Selby Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BASHARAT, Mohammed is a Director of the company. CARROLL, Paul Francis is a Director of the company. NUNWICK, Andrew Paul 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 DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 September 2002
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 September 2002
Resigned Directors
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%
SELBY SPECSAVERS LIMITED Events
09 Nov 2016
Director's details changed for Andrew Paul Nunwick on 1 November 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
13 Nov 2015
Accounts for a small company made up to 31 December 2014
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 42 more events
12 Nov 2002
Director resigned
23 Sep 2002
Resolutions
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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.
23 Sep 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.
23 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
02 Sep 2002
Incorporation