STAINES SPECSAVERS LIMITED
FAREHAM SPEC SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03747011
Status Active
Incorporation Date 7 April 1999
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 sixty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of STAINES SPECSAVERS LIMITED are www.stainesspecsavers.co.uk, and www.staines-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Staines Specsavers Limited is a Private Limited Company. The company registration number is 03747011. Staines Specsavers Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Staines Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BELKHODJA, Helen Elizabeth is a Director of the company. CARROLL, Paul Francis is a Director of the company. DAWKINS, Russell 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. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 April 1999
Director
BELKHODJA, Helen Elizabeth
Appointed Date: 11 October 1999
62 years old
Director
CARROLL, Paul Francis
Appointed Date: 07 February 2013
61 years old
Director
DAWKINS, Russell
Appointed Date: 11 October 1999
59 years old
Director
PERKINS, Mary Lesley
Appointed Date: 07 April 1999
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 April 1999

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 April 1999
Appointed Date: 07 April 1999
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%
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%

STAINES SPECSAVERS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
27 May 2016
Accounts for a small company made up to 30 September 2015
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
23 Mar 2016
Director's details changed for Mrs. Helen Elizabeth Belkhodja on 22 March 2016
23 Mar 2016
Auditor's resignation
...
... and 54 more events
19 Apr 1999
Registered office changed on 19/04/99 from: 16 st john street london EC1M 4AY
15 Apr 1999
New secretary appointed;new director appointed
15 Apr 1999
Director resigned
15 Apr 1999
Secretary resigned
07 Apr 1999
Incorporation

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