ST ANNES SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06949838
Status Active
Incorporation Date 1 July 2009
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-two events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 30 November 2014. The most likely internet sites of ST ANNES SPECSAVERS LIMITED are www.stannesspecsavers.co.uk, and www.st-annes-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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.St Annes Specsavers Limited is a Private Limited Company. The company registration number is 06949838. St Annes Specsavers Limited has been working since 01 July 2009. The present status of the company is Active. The registered address of St Annes Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. SHIELD, Edwin Joseph is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director ENGLEFIELD, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 July 2009

Director
SHIELD, Edwin Joseph
Appointed Date: 05 October 2009
57 years old

Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 July 2009

Resigned Directors

Director
ENGLEFIELD, Meryl Ann
Resigned: 05 October 2009
Appointed Date: 01 July 2009
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%

ST ANNES SPECSAVERS LIMITED Events

24 Aug 2016
Accounts for a small company made up to 30 November 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
08 Sep 2015
Accounts for a small company made up to 30 November 2014
04 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 120.5

05 Jan 2015
Section 519
...
... and 12 more events
21 Nov 2009
Statement of capital following an allotment of shares on 5 October 2009
  • GBP 120.50

09 Nov 2009
Statement of capital following an allotment of shares on 5 October 2009
  • GBP 60.50

03 Nov 2009
Termination of appointment of Meryl Englefield as a director
03 Nov 2009
Appointment of Mr Edwin Shield as a director
01 Jul 2009
Incorporation