Company number 04396797
Status Active
Incorporation Date 18 March 2002
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 forty-seven events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of STOURPORT-ON-SEVERN SPECSAVERS LIMITED are www.stourportonsevernspecsavers.co.uk, and www.stourport-on-severn-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.Stourport On Severn Specsavers Limited is a Private Limited Company.
The company registration number is 04396797. Stourport On Severn Specsavers Limited has been working since 18 March 2002.
The present status of the company is Active. The registered address of Stourport On Severn Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. LEE, Jonathan is a Director of the company. PERKINS, Mary Lesley is a Director of the company. REEVES, Timothy is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. The company operates in "Retail sale by opticians".
Current Directors
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 March 2002
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 March 2002
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%
STOURPORT-ON-SEVERN SPECSAVERS LIMITED Events
06 Apr 2017
Accounts for a small company made up to 31 July 2016
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Mar 2016
Accounts for a small company made up to 31 July 2015
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
28 Sep 2015
Auditor's resignation
...
... and 37 more events
30 Apr 2002
Accounting reference date extended from 31/03/03 to 31/07/03
10 Apr 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 2002
Resolutions
-
ELRES ‐
Elective resolution
18 Mar 2002
Incorporation