SITTINGBOURNE VISIONPLUS LIMITED
FAREHAM GREAT GREY VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04345461
Status Active
Incorporation Date 27 December 2001
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-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 120 . The most likely internet sites of SITTINGBOURNE VISIONPLUS LIMITED are www.sittingbournevisionplus.co.uk, and www.sittingbourne-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 Visionplus Limited is a Private Limited Company. The company registration number is 04345461. Sittingbourne Visionplus Limited has been working since 27 December 2001. The present status of the company is Active. The registered address of Sittingbourne Visionplus 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, Douglas John David 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 JONES, Graham has been resigned. Director PERKINS, John Douglas 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: 27 December 2001
Director
CHEONG, Jia-Chiang Chiang
Appointed Date: 30 April 2015
49 years old
Director
MATTHEWS, Caroline Michelle
Appointed Date: 01 March 2002
55 years old
Director
MOORMAN, David
Appointed Date: 01 March 2002
64 years old
Director
PERKINS, Douglas John David
Appointed Date: 07 February 2013
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 27 December 2001
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 December 2001

Resigned Directors

Director
JONES, Graham
Resigned: 30 April 2015
Appointed Date: 01 March 2002
70 years old
Director
PERKINS, John Douglas
Resigned: 07 February 2013
Appointed Date: 27 February 2012
53 years old
Director
SPECSAVERS OPTICAL SUPERSTORES LTD
Resigned: 27 February 2012
Appointed Date: 01 March 2002

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%

SITTINGBOURNE VISIONPLUS LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
06 Dec 2015
Accounts for a small company made up to 28 February 2015
29 Sep 2015
Auditor's resignation
...
... and 46 more events
16 Apr 2002
Company name changed great grey visionplus LIMITED\certificate issued on 16/04/02
23 Jan 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 Jan 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 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
27 Dec 2001
Incorporation

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