SPYTTY ROAD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07752804
Status Active
Incorporation Date 25 August 2011
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 twenty-five events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 8 September 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of SPYTTY ROAD SPECSAVERS LIMITED are www.spyttyroadspecsavers.co.uk, and www.spytty-road-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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.Spytty Road Specsavers Limited is a Private Limited Company. The company registration number is 07752804. Spytty Road Specsavers Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Spytty Road Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. BOWERS, Andrew John is a Director of the company. MACKENZIE, Craig Alexander is a Director of the company. PERKINS, John Douglas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WILLIAMS, Jason Lloyd is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director GRIFFITHS, Leighton has been resigned. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 August 2011
Director
BOWERS, Andrew John
Appointed Date: 03 January 2012
44 years old
Director
MACKENZIE, Craig Alexander
Appointed Date: 31 October 2012
50 years old
Director
PERKINS, John Douglas
Appointed Date: 03 January 2012
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 03 January 2012
81 years old
Director
WILLIAMS, Jason Lloyd
Appointed Date: 03 January 2012
55 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 August 2011

Resigned Directors

Director
GRIFFITHS, Leighton
Resigned: 08 August 2012
Appointed Date: 03 January 2012
67 years old
Director
SNEDDEN, Meryl Ann
Resigned: 03 January 2012
Appointed Date: 25 August 2011
53 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPYTTY ROAD SPECSAVERS LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 January 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Nov 2015
Accounts for a small company made up to 31 January 2015
07 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 120.5
05 Aug 2015
Director's details changed for Mr Craig Alexander Mackenzie on 28 July 2015
...
... and 15 more events
06 Jan 2012
Statement of capital following an allotment of shares on 3 January 2012
  • GBP 60.5
06 Jan 2012
Appointment of Mr Leighton Griffiths as a director
06 Jan 2012
Appointment of Mr Jason Lloyd Williams as a director
06 Jan 2012
Appointment of Mr Andrew John Bowers as a director
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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