STOWMARKET SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04626251
Status Active
Incorporation Date 31 December 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 fifty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 120 . The most likely internet sites of STOWMARKET SPECSAVERS LIMITED are www.stowmarketspecsavers.co.uk, and www.stowmarket-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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.Stowmarket Specsavers Limited is a Private Limited Company. The company registration number is 04626251. Stowmarket Specsavers Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Stowmarket Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HILL, Simon Andrew is a Director of the company. LINDSAY, Hillary Anne is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. RICHARDSON, David Geoffrey is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CAVE, Neil David has been resigned. Director PERKINS, John Douglas has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 December 2002
Director
HILL, Simon Andrew
Appointed Date: 10 March 2003
55 years old
Director
LINDSAY, Hillary Anne
Appointed Date: 10 March 2003
53 years old
Director
PERKINS, Douglas John David
Appointed Date: 19 March 2013
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 10 March 2003
81 years old
Director
RICHARDSON, David Geoffrey
Appointed Date: 23 March 2009
42 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 December 2002

Resigned Directors

Director
CAVE, Neil David
Resigned: 10 March 2003
Appointed Date: 31 December 2002
60 years old
Director
PERKINS, John Douglas
Resigned: 19 March 2013
Appointed Date: 23 March 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 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%

STOWMARKET SPECSAVERS LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
31 Dec 2015
Accounts for a small company made up to 31 March 2015
13 Jul 2015
Auditor's resignation
...
... and 48 more events
18 Mar 2003
Director resigned
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2002
Incorporation

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