SHEFFIELD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02048790
Status Active
Incorporation Date 21 August 1986
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 one hundred and seventeen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of SHEFFIELD SPECSAVERS LIMITED are www.sheffieldspecsavers.co.uk, and www.sheffield-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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.Sheffield Specsavers Limited is a Private Limited Company. The company registration number is 02048790. Sheffield Specsavers Limited has been working since 21 August 1986. The present status of the company is Active. The registered address of Sheffield Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. ARMITAGE, Lorna is a Director of the company. MCGINTY, 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 BAMFORD, Gary has been resigned. Director BURKE, Richard has been resigned. Director FREEAR, Stephen John has been resigned. Director MCGURK, Rhonda has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Douglas John David has been resigned. Director WILFORD, Susan Rosemary has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
ARMITAGE, Lorna
Appointed Date: 08 January 2016
56 years old
Director
MCGINTY, Paul
Appointed Date: 01 December 1995
60 years old
Director
PERKINS, Mary Lesley
Appointed Date: 05 April 1993
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 December 1995

Resigned Directors

Director
BAMFORD, Gary
Resigned: 08 April 2015
Appointed Date: 01 December 1995
59 years old
Director
BURKE, Richard
Resigned: 12 December 1994
71 years old
Director
FREEAR, Stephen John
Resigned: 01 December 1995
Appointed Date: 13 December 1994
75 years old
Director
MCGURK, Rhonda
Resigned: 06 July 1994
Appointed Date: 05 April 1993
61 years old
Director
PERKINS, Douglas John David
Resigned: 28 February 1995
Appointed Date: 13 December 1994
82 years old
Director
PERKINS, Douglas John David
Resigned: 08 August 2013
82 years old
Director
WILFORD, Susan Rosemary
Resigned: 08 August 2013
Appointed Date: 01 December 1995
71 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 13 December 1994

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEFFIELD SPECSAVERS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Nov 2016
Accounts for a small company made up to 29 February 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
08 Jan 2016
Appointment of Mrs Lorna Armitage as a director on 8 January 2016
06 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 107 more events
12 Nov 1986
Company name changed rumnell LIMITED\certificate issued on 12/11/86
28 Oct 1986
Registered office changed on 28/10/86 from: 70/74 city road london EC1Y 2DQ
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1986
Certificate of Incorporation

Similar Companies

SHEFFIELD SPECIAL STEELS LIMITED SHEFFIELD SPECSAVERS HEARCARE LIMITED SHEFFIELD SPINE (KEMENY) LIMITED SHEFFIELD SPORTS STADIUM LIMITED SHEFFIELD STEAM & VINTAGE CLUB LIMITED SHEFFIELD STEEL ROLLERGIRLS LIMITED SHEFFIELD STORAGE COMPANY LIMITED