SPECSAVERS OPTICAL SUPERSTORES LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 01721624
Status Active
Incorporation Date 9 May 1983
Company Type Private Limited Company
Address FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47782 - Retail sale by opticians, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 29 February 2016; Director's details changed for Srechko Kontelj on 22 December 2015. The most likely internet sites of SPECSAVERS OPTICAL SUPERSTORES LIMITED are www.specsaversopticalsuperstores.co.uk, and www.specsavers-optical-superstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven 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.Specsavers Optical Superstores Limited is a Private Limited Company. The company registration number is 01721624. Specsavers Optical Superstores Limited has been working since 09 May 1983. The present status of the company is Active. The registered address of Specsavers Optical Superstores 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. FUSSEY, Paul Bryan is a Director of the company. HOWARTH, Christopher Cardwell is a Director of the company. KONTELJ, Srechko is a Director of the company. LORD, Hugo Dominic is a Director of the company. MARSHALL, John Paul is a Director of the company. PERKINS, Douglas John 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. Secretary MOZDZIERSKI, Leonie Susan Armstrong has been resigned. Director ANDREWS, Kevin has been resigned. Director BAKER, Nicholas John has been resigned. Director BAKER, Nicholas John has been resigned. Director CLARK, Clare Elizabeth has been resigned. Director DYSON, Derek has been resigned. Director FREEAR, Stephen John has been resigned. Director JOHANSEN, Odd Cato Vik has been resigned. Director KEOUGH, Stephen has been resigned. Director LEWIS, Jerry has been resigned. Director MARTEL, Nicholas Rupert has been resigned. Director MOYLES, Timothy James has been resigned. Director MURRAY, Robert Colin has been resigned. Director PERKINS, Mary Lesley has been resigned. Director STABLES, William Mark has been resigned. Director STALKER, Malcolm James has been resigned. Director WALTERS, Peter has been resigned. Director WATSON, Peter Leighton Bruce has been resigned. The company operates in "Development of building projects".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 June 1998
Director
CARROLL, Paul Francis
Appointed Date: 03 January 2000
61 years old
Director
FUSSEY, Paul Bryan
Appointed Date: 01 November 2010
59 years old
Director
HOWARTH, Christopher Cardwell
Appointed Date: 01 January 1996
68 years old
Director
KONTELJ, Srechko
Appointed Date: 17 December 2015
64 years old
Director
LORD, Hugo Dominic
Appointed Date: 12 March 1999
61 years old
Director
MARSHALL, John Paul
Appointed Date: 17 December 2015
54 years old
Director
PERKINS, Douglas John David

82 years old
Director
PERKINS, John Douglas
Appointed Date: 16 July 2007
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 01 March 2000
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 March 2000

Resigned Directors

Secretary
MOZDZIERSKI, Leonie Susan Armstrong
Resigned: 01 June 1998
Director
ANDREWS, Kevin
Resigned: 30 September 2010
Appointed Date: 01 March 2000
62 years old
Director
BAKER, Nicholas John
Resigned: 31 January 2006
Appointed Date: 01 March 2000
74 years old
Director
BAKER, Nicholas John
Resigned: 05 January 1998
Appointed Date: 28 April 1997
74 years old
Director
CLARK, Clare Elizabeth
Resigned: 17 March 2005
Appointed Date: 01 March 2000
66 years old
Director
DYSON, Derek
Resigned: 02 February 2015
Appointed Date: 05 October 1998
70 years old
Director
FREEAR, Stephen John
Resigned: 10 August 1998
75 years old
Director
JOHANSEN, Odd Cato Vik
Resigned: 07 May 1996
Appointed Date: 11 August 1994
73 years old
Director
KEOUGH, Stephen
Resigned: 30 March 1995
Appointed Date: 30 November 1993
67 years old
Director
LEWIS, Jerry
Resigned: 28 April 1997
Appointed Date: 06 March 1995
79 years old
Director
MARTEL, Nicholas Rupert
Resigned: 30 October 1998
Appointed Date: 06 March 1995
57 years old
Director
MOYLES, Timothy James
Resigned: 14 August 2008
Appointed Date: 08 July 1996
63 years old
Director
MURRAY, Robert Colin
Resigned: 30 March 1995
Appointed Date: 30 November 1993
70 years old
Director
PERKINS, Mary Lesley
Resigned: 01 June 1996
81 years old
Director
STABLES, William Mark
Resigned: 31 May 2013
Appointed Date: 20 March 2006
59 years old
Director
STALKER, Malcolm James
Resigned: 13 December 1996
Appointed Date: 01 January 1996
70 years old
Director
WALTERS, Peter
Resigned: 30 November 1993
78 years old
Director
WATSON, Peter Leighton Bruce
Resigned: 12 January 1995
Appointed Date: 11 August 1994
68 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 – 75% or more
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SPECSAVERS OPTICAL SUPERSTORES LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
07 Dec 2016
Group of companies' accounts made up to 29 February 2016
25 Feb 2016
Director's details changed for Srechko Kontelj on 22 December 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
21 Dec 2015
Appointment of John Paul Marshall as a director on 17 December 2015
...
... and 167 more events
21 May 1986
Particulars of mortgage/charge
03 May 1986
Director resigned;new director appointed
22 Apr 1986
Accounts made up to 30 September 1985
19 Jun 1985
Company name changed\certificate issued on 19/06/85
09 May 1983
Incorporation

SPECSAVERS OPTICAL SUPERSTORES LIMITED Charges

8 May 1986
Assignment
Delivered: 21 May 1986
Status: Outstanding
Persons entitled: Blacks Leisure Group PLC
Description: 9 chelsea house basingstoke hampshire.

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