STRATFORD-UPON-AVON SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03111747
Status Active
Incorporation Date 10 October 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-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Andrew Eaves as a director on 30 June 2016. The most likely internet sites of STRATFORD-UPON-AVON SPECSAVERS LIMITED are www.stratforduponavonspecsavers.co.uk, and www.stratford-upon-avon-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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 Upon Avon Specsavers Limited is a Private Limited Company. The company registration number is 03111747. Stratford Upon Avon Specsavers Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Stratford Upon Avon Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BELCHER, Jonathan Paul Mackenzie is a Director of the company. EAVES, Andrew is a Director of the company. GRIFFITHS, Paul Barry is a Director of the company. PERKINS, John Douglas 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 KAURA, Rajesh, Doctor has been resigned. Director MINNITT, Edward Arthur has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Douglas John David has been resigned. Director STEELE, Ashley Kevin has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director SPECSAVERS OPTICAL SUPERSTORES LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 October 1995
Director
BELCHER, Jonathan Paul Mackenzie
Appointed Date: 31 December 2006
48 years old
Director
EAVES, Andrew
Appointed Date: 30 June 2016
41 years old
Director
GRIFFITHS, Paul Barry
Appointed Date: 01 August 1998
67 years old
Director
PERKINS, John Douglas
Appointed Date: 30 June 2016
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 10 October 1995
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 August 1998

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
KAURA, Rajesh, Doctor
Resigned: 19 March 1998
Appointed Date: 26 February 1996
70 years old
Director
MINNITT, Edward Arthur
Resigned: 31 December 2009
Appointed Date: 01 August 1998
71 years old
Director
PERKINS, Douglas John David
Resigned: 31 December 2009
Appointed Date: 31 December 2006
82 years old
Director
PERKINS, Douglas John David
Resigned: 01 August 1998
Appointed Date: 20 March 1998
82 years old
Director
STEELE, Ashley Kevin
Resigned: 19 March 1998
Appointed Date: 26 February 1996
62 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 October 1995
Appointed Date: 10 October 1995
63 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 20 March 1998
Appointed Date: 10 October 1995
Director
SPECSAVERS OPTICAL SUPERSTORES LIMITED
Resigned: 01 August 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 8 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 8 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATFORD-UPON-AVON SPECSAVERS LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
30 Jun 2016
Appointment of Mr Andrew Eaves as a director on 30 June 2016
30 Jun 2016
Appointment of John Douglas Perkins as a director on 30 June 2016
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 72 more events
26 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1995
Registered office changed on 12/10/95 from: 16 st john street london EC1M 4AY
12 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
12 Oct 1995
Director resigned;new director appointed
10 Oct 1995
Incorporation

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