SPECSAVERS PROCUREMENT UK LIMITED
FAREHAM SPECSAVERS OPHTHALMIC MANUFACTURING LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07225175
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16. The most likely internet sites of SPECSAVERS PROCUREMENT UK LIMITED are www.specsaversprocurementuk.co.uk, and www.specsavers-procurement-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Specsavers Procurement Uk Limited is a Private Limited Company. The company registration number is 07225175. Specsavers Procurement Uk Limited has been working since 15 April 2010. The present status of the company is Active. The registered address of Specsavers Procurement Uk Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS LABORATORIES LIMITED is a Secretary of the company. LAWE, Sean Darren is a Director of the company. PARKER, Nigel David is a Director of the company. SPECSAVERS LABORATORIES LIMITED is a Director of the company. Secretary SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director ENGLEFIELD, Meryl Ann has been resigned. Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SPECSAVERS LABORATORIES LIMITED
Appointed Date: 14 June 2010
Director
LAWE, Sean Darren
Appointed Date: 21 July 2016
58 years old
Director
PARKER, Nigel David
Appointed Date: 14 June 2010
58 years old
Director
SPECSAVERS LABORATORIES LIMITED
Appointed Date: 14 June 2010

Resigned Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 14 June 2010
Appointed Date: 15 April 2010
Director
ENGLEFIELD, Meryl Ann
Resigned: 14 June 2010
Appointed Date: 15 April 2010
53 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 14 June 2010
Appointed Date: 15 April 2010

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECSAVERS PROCUREMENT UK LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
11 Dec 2016
Audit exemption subsidiary accounts made up to 29 February 2016
11 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
...
... and 25 more events
17 Jun 2010
Termination of appointment of Specsavers Optical Group Limited as a director
17 Jun 2010
Termination of appointment of Meryl Englefield as a director
09 Jun 2010
Company name changed specsavers ophthalmic manufacturing LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-05-23
09 Jun 2010
Change of name notice
15 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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