STONEHAVEN SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07088173
Status Active
Incorporation Date 26 November 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 thirty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Nicola Stewart on 23 April 2016. The most likely internet sites of STONEHAVEN SPECSAVERS LIMITED are www.stonehavenspecsavers.co.uk, and www.stonehaven-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Stonehaven Specsavers Limited is a Private Limited Company. The company registration number is 07088173. Stonehaven Specsavers Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Stonehaven Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. MCGINTY, David Peter is a Director of the company. PERKINS, John Douglas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SIMPSON, Tom Donald Edmond is a Director of the company. STEWART, Nicola 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: 26 November 2009
Director
MCGINTY, David Peter
Appointed Date: 29 March 2010
57 years old
Director
PERKINS, John Douglas
Appointed Date: 29 March 2010
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 29 March 2010
81 years old
Director
SIMPSON, Tom Donald Edmond
Appointed Date: 29 March 2010
56 years old
Director
STEWART, Nicola
Appointed Date: 29 March 2010
48 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 November 2009

Resigned Directors

Director
ENGLEFIELD, Meryl Ann
Resigned: 29 March 2010
Appointed Date: 26 November 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%
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%

STONEHAVEN SPECSAVERS LIMITED Events

07 Dec 2016
Accounts for a small company made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Apr 2016
Director's details changed for Nicola Stewart on 23 April 2016
30 Dec 2015
Accounts for a small company made up to 31 March 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120.5
...
... and 20 more events
07 Apr 2010
Appointment of Mr David Peter Mcginty as a director
07 Apr 2010
Appointment of Nicola Stewart as a director
07 Apr 2010
Appointment of Mr Tom Donald Edmond Simpson as a director
07 Apr 2010
Termination of appointment of a director
26 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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