SOUTH HARROW SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05689557
Status Active
Incorporation Date 27 January 2006
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 May 2016; Appointment of Mr Tejas Bhatt as a director on 16 February 2017; Termination of appointment of Unhar Gupta as a director on 16 February 2017. The most likely internet sites of SOUTH HARROW SPECSAVERS LIMITED are www.southharrowspecsavers.co.uk, and www.south-harrow-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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.South Harrow Specsavers Limited is a Private Limited Company. The company registration number is 05689557. South Harrow Specsavers Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of South Harrow Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. BHATT, Tejas is a Director of the company. KUMAR, Ekta 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. SHACKLE, Adam Frank is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CURCHER, Rachel Louise has been resigned. Director GUPTA, Unhar has been resigned. Director PERKINS, Douglas John David has been resigned. Director TEMPEST, Derrick John has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 January 2006

Director
BHATT, Tejas
Appointed Date: 16 February 2017
36 years old

Director
KUMAR, Ekta
Appointed Date: 31 December 2008
51 years old

Director
PERKINS, Douglas John David
Appointed Date: 12 September 2013
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 27 January 2006
81 years old

Director
SHACKLE, Adam Frank
Appointed Date: 12 September 2013
43 years old

Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 January 2006

Resigned Directors

Director
CURCHER, Rachel Louise
Resigned: 31 December 2008
Appointed Date: 26 March 2007
44 years old

Director
GUPTA, Unhar
Resigned: 16 February 2017
Appointed Date: 26 March 2007
58 years old

Director
PERKINS, Douglas John David
Resigned: 29 April 2013
Appointed Date: 26 March 2007
82 years old

Director
TEMPEST, Derrick John
Resigned: 29 April 2013
Appointed Date: 26 March 2007
60 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%

SOUTH HARROW SPECSAVERS LIMITED Events

02 Mar 2017
Accounts for a small company made up to 31 May 2016
16 Feb 2017
Appointment of Mr Tejas Bhatt as a director on 16 February 2017
16 Feb 2017
Termination of appointment of Unhar Gupta as a director on 16 February 2017
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
08 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 39 more events
31 Jan 2007
Return made up to 27/01/07; full list of members
17 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

17 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

17 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

27 Jan 2006
Incorporation