SKELMERSDALE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02915614
Status Active
Incorporation Date 5 April 1994
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 twelve events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 150 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SKELMERSDALE SPECSAVERS LIMITED are www.skelmersdalespecsavers.co.uk, and www.skelmersdale-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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.Skelmersdale Specsavers Limited is a Private Limited Company. The company registration number is 02915614. Skelmersdale Specsavers Limited has been working since 05 April 1994. The present status of the company is Active. The registered address of Skelmersdale Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PATEL, Suleman 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 BROOKE-JONES, Richard John has been resigned. Director COLQUHOUN, Stuart has been resigned. Director DUNKERLEY, Glenn Paul has been resigned. Director FREEAR, Stephen John has been resigned. Director GARDA, Dustgeer has been resigned. Director GOLD, Pamela Elaine has been resigned. Director HAYDEN, Fiona Mary has been resigned. Director HURST, Martin Derek has been resigned. Director LOWRY, Thomas has been resigned. Director MILLETT, Wendy Maxine has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. Director SMITH, Lynsey Diane has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director SPECSAVERS OPTICAL SUPERSTORES LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 April 1994
Director
PATEL, Suleman
Appointed Date: 28 February 2011
43 years old
Director
PERKINS, Mary Lesley
Appointed Date: 07 June 2001
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 September 1998

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 05 April 1994
Appointed Date: 05 April 1994
Director
BROOKE-JONES, Richard John
Resigned: 11 March 1996
Appointed Date: 06 May 1994
63 years old
Director
COLQUHOUN, Stuart
Resigned: 11 March 1996
Appointed Date: 06 May 1994
57 years old
Director
DUNKERLEY, Glenn Paul
Resigned: 29 July 2004
Appointed Date: 07 June 2001
49 years old
Director
FREEAR, Stephen John
Resigned: 10 August 1998
Appointed Date: 01 April 1997
75 years old
Director
GARDA, Dustgeer
Resigned: 02 April 2015
Appointed Date: 31 January 2014
40 years old
Director
GOLD, Pamela Elaine
Resigned: 11 October 2000
Appointed Date: 01 September 1998
74 years old
Director
HAYDEN, Fiona Mary
Resigned: 01 April 1997
Appointed Date: 11 March 1996
66 years old
Director
HURST, Martin Derek
Resigned: 01 April 1997
Appointed Date: 11 March 1996
63 years old
Director
LOWRY, Thomas
Resigned: 01 April 1997
Appointed Date: 11 March 1996
58 years old
Director
MILLETT, Wendy Maxine
Resigned: 28 February 2011
Appointed Date: 29 July 2004
55 years old
Director
PERKINS, Douglas John David
Resigned: 01 December 2000
Appointed Date: 11 October 2000
82 years old
Director
PERKINS, Douglas John David
Resigned: 01 September 1998
Appointed Date: 11 March 1996
82 years old
Director
PERKINS, Mary Lesley
Resigned: 01 December 2000
Appointed Date: 11 October 2000
81 years old
Director
PERKINS, Mary Lesley
Resigned: 01 September 1998
Appointed Date: 05 April 1994
81 years old
Director
SMITH, Lynsey Diane
Resigned: 31 January 2014
Appointed Date: 01 December 2000
51 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 April 1994
Appointed Date: 05 April 1994
63 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 01 April 1997
Appointed Date: 05 April 1994
Director
SPECSAVERS OPTICAL SUPERSTORES LIMITED
Resigned: 01 September 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SKELMERSDALE SPECSAVERS LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 150
02 Jan 2016
Accounts for a small company made up to 31 March 2015
28 Aug 2015
Termination of appointment of Dustgeer Garda as a director on 2 April 2015
09 Jul 2015
Auditor's resignation
...
... and 102 more events
15 Apr 1994
Registered office changed on 15/04/94 from: 16 st john street london EC1M 4AY
15 Apr 1994
Secretary resigned;new secretary appointed
15 Apr 1994
New director appointed
15 Apr 1994
Director resigned;new director appointed
05 Apr 1994
Incorporation

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