SITTINGBOURNE SPECSAVERS LIMITED
FAREHAM BILLTEST LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03460348
Status Active
Incorporation Date 4 November 1997
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 seventy-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Accounts for a small company made up to 28 February 2015. The most likely internet sites of SITTINGBOURNE SPECSAVERS LIMITED are www.sittingbournespecsavers.co.uk, and www.sittingbourne-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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.Sittingbourne Specsavers Limited is a Private Limited Company. The company registration number is 03460348. Sittingbourne Specsavers Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Sittingbourne Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CHEONG, Jia-Chiang Chiang is a Director of the company. MATTHEWS, Caroline Michelle is a Director of the company. MOORMAN, David is a Director of the company. PERKINS, John Douglas 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. Nominee Secretary THOMAS, Howard has been resigned. Director JONES, Graham has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director SPECSAVERS OPTICAL SUPERSTORES LTD has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 04 December 1997
Director
CHEONG, Jia-Chiang Chiang
Appointed Date: 30 April 2015
49 years old
Director
MATTHEWS, Caroline Michelle
Appointed Date: 19 January 1998
55 years old
Director
MOORMAN, David
Appointed Date: 19 January 1998
64 years old
Director
PERKINS, John Douglas
Appointed Date: 27 February 2012
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 04 December 1997
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 04 December 1997

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 04 December 1997
Appointed Date: 04 November 1997
Director
JONES, Graham
Resigned: 30 April 2015
Appointed Date: 19 January 1998
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 December 1997
Appointed Date: 04 November 1997
63 years old
Director
SPECSAVERS OPTICAL SUPERSTORES LTD
Resigned: 27 February 2012
Appointed Date: 19 January 1998

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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SITTINGBOURNE SPECSAVERS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
06 Dec 2015
Accounts for a small company made up to 28 February 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 120
29 Sep 2015
Auditor's resignation
...
... and 67 more events
29 Dec 1997
Secretary resigned
29 Dec 1997
New director appointed
29 Dec 1997
Registered office changed on 29/12/97 from: 16 st john street london EC1M 4AY
12 Dec 1997
Company name changed billtest LIMITED\certificate issued on 15/12/97
04 Nov 1997
Incorporation

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