ST. AUSTELL VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02962892
Status Active
Incorporation Date 26 August 1994
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 seventy events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 31 August 2015; Auditor's resignation. The most likely internet sites of ST. AUSTELL VISIONPLUS LIMITED are www.staustellvisionplus.co.uk, and www.st-austell-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three 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 Austell Visionplus Limited is a Private Limited Company. The company registration number is 02962892. St Austell Visionplus Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of St Austell Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BARKHUYSEN, Eric Anton 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. Nominee Secretary THOMAS, Howard has been resigned. Director PASCOE, Keith has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 August 1994
Director
BARKHUYSEN, Eric Anton
Appointed Date: 01 November 2006
56 years old
Director
PERKINS, Mary Lesley
Appointed Date: 01 December 2004
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 August 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 August 1994
Appointed Date: 26 August 1994
Director
PASCOE, Keith
Resigned: 01 November 2006
Appointed Date: 01 September 1994
78 years old
Director
PERKINS, Mary Lesley
Resigned: 01 September 1994
Appointed Date: 26 August 1994
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 August 1994
Appointed Date: 26 August 1994
63 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%
Mr Eric Anton Barkhuysen
Notified on: 6 April 2016
56 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%

ST. AUSTELL VISIONPLUS LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Apr 2016
Accounts for a small company made up to 31 August 2015
22 Sep 2015
Auditor's resignation
07 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
02 Sep 2015
Auditor's resignation
...
... and 60 more events
04 Sep 1994
Registered office changed on 04/09/94 from: 16 st john street london EC1M 4AY
04 Sep 1994
Director resigned;new director appointed
04 Sep 1994
Secretary resigned;new secretary appointed
04 Sep 1994
New director appointed
26 Aug 1994
Incorporation

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