STREATHAM SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02749338
Status Active
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a small company made up to 30 November 2015; Appointment of Miss Shivani Surendra Patel as a director on 1 February 2016. The most likely internet sites of STREATHAM SPECSAVERS LIMITED are www.streathamspecsavers.co.uk, and www.streatham-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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.Streatham Specsavers Limited is a Private Limited Company. The company registration number is 02749338. Streatham Specsavers Limited has been working since 22 September 1992. The present status of the company is Active. The registered address of Streatham Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PATEL, Sachin is a Director of the company. PATEL, Shivani Surendra 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 GOODMAN, Malachy Martin has been resigned. Director PURTON, Julie has been resigned. Director SIMPSON, Brian Gavin has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 September 1992
Director
PATEL, Sachin
Appointed Date: 09 June 2006
45 years old
Director
PATEL, Shivani Surendra
Appointed Date: 01 February 2016
44 years old
Director
PERKINS, Mary Lesley
Appointed Date: 22 September 1992
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 September 1992

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 22 September 1992
Appointed Date: 22 September 1992
Director
GOODMAN, Malachy Martin
Resigned: 01 February 2016
Appointed Date: 31 August 2006
48 years old
Director
PURTON, Julie
Resigned: 31 August 2006
Appointed Date: 15 November 1993
61 years old
Director
SIMPSON, Brian Gavin
Resigned: 09 June 2006
Appointed Date: 15 November 1993
68 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 September 1992
Appointed Date: 22 September 1992
63 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%

STREATHAM SPECSAVERS LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 November 2015
01 Feb 2016
Appointment of Miss Shivani Surendra Patel as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Malachy Martin Goodman as a director on 1 February 2016
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 84 more events
17 Oct 1992
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 1992
Director resigned;new director appointed
29 Sep 1992
Secretary resigned;new secretary appointed
29 Sep 1992
Registered office changed on 29/09/92 from: 16 st. John st london EC1M 4AY
22 Sep 1992
Incorporation

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