STRATFORD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03140091
Status Active
Incorporation Date 20 December 1995
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 eighty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 120 . The most likely internet sites of STRATFORD SPECSAVERS LIMITED are www.stratfordspecsavers.co.uk, and www.stratford-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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.Stratford Specsavers Limited is a Private Limited Company. The company registration number is 03140091. Stratford Specsavers Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Stratford Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. EPSOM, Peter James is a Director of the company. PATEL, Aashit 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 JONES, Howard Philip has been resigned. Director OKENABIRHIE, Anthony Otobo has been resigned. Director PERKINS, Douglas John David has been resigned. Director QUAIL, Richard Mark 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: 18 January 1996
Director
EPSOM, Peter James
Appointed Date: 10 April 2015
51 years old
Director
PATEL, Aashit
Appointed Date: 30 November 2005
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 18 January 1996
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 January 1996

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 18 January 1996
Appointed Date: 20 December 1995
Director
JONES, Howard Philip
Resigned: 31 October 2014
Appointed Date: 28 February 2006
52 years old
Director
OKENABIRHIE, Anthony Otobo
Resigned: 15 May 2003
Appointed Date: 26 January 1996
58 years old
Director
PERKINS, Douglas John David
Resigned: 30 November 2005
Appointed Date: 27 May 2003
82 years old
Director
QUAIL, Richard Mark
Resigned: 15 May 2003
Appointed Date: 26 January 1996
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 January 1996
Appointed Date: 20 December 1995
63 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATFORD SPECSAVERS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
09 Nov 2016
Accounts for a small company made up to 29 February 2016
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 120
07 Dec 2015
Accounts for a small company made up to 28 February 2015
10 Apr 2015
Appointment of Mr Peter James Epsom as a director on 10 April 2015
...
... and 79 more events
26 Jan 1996
Director resigned;new director appointed
26 Jan 1996
Memorandum and Articles of Association
26 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1996
Company name changed\certificate issued on 26/01/96
20 Dec 1995
Incorporation

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