SHEPHERDS BUSH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05279079
Status Active
Incorporation Date 5 November 2004
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 fifty-two events have happened. The last three records are Director's details changed for Mr Nimesh Maisuria on 1 March 2017; Second filing for the termination of Rita Francis as a director; Termination of appointment of John Douglas Perkins as a director on 18 January 2017. The most likely internet sites of SHEPHERDS BUSH SPECSAVERS LIMITED are www.shepherdsbushspecsavers.co.uk, and www.shepherds-bush-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Shepherds Bush Specsavers Limited is a Private Limited Company. The company registration number is 05279079. Shepherds Bush Specsavers Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Shepherds Bush Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BURGESS, Rebecca is a Director of the company. MAISURIA, Nimesh is a Director of the company. PATEL, Sajid 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. Director FRANCIS, Rita has been resigned. Director HIRANI, Shakeel has been resigned. Director PERKINS, John Douglas has been resigned. Director SHAH, Sonali has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 November 2004
Director
BURGESS, Rebecca
Appointed Date: 10 October 2012
41 years old
Director
MAISURIA, Nimesh
Appointed Date: 10 October 2012
45 years old
Director
PATEL, Sajid
Appointed Date: 24 January 2017
38 years old
Director
PERKINS, Mary Lesley
Appointed Date: 14 February 2005
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 November 2004

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 14 February 2005
Appointed Date: 05 November 2004
59 years old
Director
FRANCIS, Rita
Resigned: 18 January 2017
Appointed Date: 14 February 2005
61 years old
Director
HIRANI, Shakeel
Resigned: 10 October 2012
Appointed Date: 06 January 2009
42 years old
Director
PERKINS, John Douglas
Resigned: 18 January 2017
Appointed Date: 10 October 2012
53 years old
Director
SHAH, Sonali
Resigned: 06 January 2009
Appointed Date: 14 February 2005
45 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 26 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 26 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHERDS BUSH SPECSAVERS LIMITED Events

15 Mar 2017
Director's details changed for Mr Nimesh Maisuria on 1 March 2017
08 Mar 2017
Second filing for the termination of Rita Francis as a director
03 Feb 2017
Termination of appointment of John Douglas Perkins as a director on 18 January 2017
24 Jan 2017
Appointment of Mr Sajid Patel as a director on 24 January 2017
19 Jan 2017
Termination of appointment of Rita Francis as a director on 19 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 08/03/2017
...
... and 42 more events
14 Feb 2005
Director resigned
22 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2004
Incorporation

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