SHIRLEY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04827893
Status Active
Incorporation Date 10 July 2003
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 events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of SHIRLEY SPECSAVERS LIMITED are www.shirleyspecsavers.co.uk, and www.shirley-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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.Shirley Specsavers Limited is a Private Limited Company. The company registration number is 04827893. Shirley Specsavers Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Shirley Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MORGAN, Richard 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. SIMMONS, Leighton Ryan is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director BAKER, Nicholas John has been resigned. Director CAVE, Neil David has been resigned. Director SLARK, Carol Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 July 2003
Director
MORGAN, Richard
Appointed Date: 08 September 2003
68 years old
Director
PERKINS, Douglas John David
Appointed Date: 01 December 2004
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 08 September 2003
81 years old
Director
SIMMONS, Leighton Ryan
Appointed Date: 30 March 2007
44 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 July 2003

Resigned Directors

Director
BAKER, Nicholas John
Resigned: 28 July 2003
Appointed Date: 24 July 2003
74 years old
Director
CAVE, Neil David
Resigned: 08 September 2003
Appointed Date: 10 July 2003
60 years old
Director
SLARK, Carol Ann
Resigned: 30 March 2007
Appointed Date: 08 September 2003
59 years old

Persons With Significant Control

Mr Richard Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

SHIRLEY SPECSAVERS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
31 May 2016
Accounts for a small company made up to 30 April 2015
14 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 120
14 Jul 2015
Auditor's resignation
...
... and 40 more events
01 Aug 2003
New director appointed
23 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003
Incorporation

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