SKIPTON SPECSAVERS LIMITED
FAREHAM SPARE 04 SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05051093
Status Active
Incorporation Date 20 February 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 forty-nine events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 120 . The most likely internet sites of SKIPTON SPECSAVERS LIMITED are www.skiptonspecsavers.co.uk, and www.skipton-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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.Skipton Specsavers Limited is a Private Limited Company. The company registration number is 05051093. Skipton Specsavers Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Skipton Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. JOHNSTON, Richard Paul is a Director of the company. PERKINS, Mary Lesley is a Director of the company. STURTIVANT, Justine is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CAVE, Neil David has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 February 2004
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
JOHNSTON, Richard Paul
Appointed Date: 19 July 2004
51 years old
Director
PERKINS, Mary Lesley
Appointed Date: 19 July 2004
81 years old
Director
STURTIVANT, Justine
Appointed Date: 19 July 2004
55 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 February 2004

Resigned Directors

Director
CAVE, Neil David
Resigned: 14 May 2004
Appointed Date: 20 February 2004
60 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 19 July 2004
Appointed Date: 14 May 2004
59 years old

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%

SKIPTON SPECSAVERS LIMITED Events

16 Mar 2017
Accounts for a small company made up to 31 July 2016
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 120
30 Mar 2016
Accounts for a small company made up to 31 July 2015
28 Sep 2015
Auditor's resignation
...
... and 39 more events
15 Mar 2004
Company name changed spare 04 specsavers LIMITED\certificate issued on 15/03/04
10 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004
Incorporation

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