STREET SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04606792
Status Active
Incorporation Date 3 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 forty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 120 . The most likely internet sites of STREET SPECSAVERS LIMITED are www.streetspecsavers.co.uk, and www.street-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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.Street Specsavers Limited is a Private Limited Company. The company registration number is 04606792. Street Specsavers Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Street Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. SHEARER, Colin John 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 MOGFORD, Thomas Steven has been resigned. Director WELDON, Thomas James Terrence has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 03 December 2002
Director
CARROLL, Paul Francis
Appointed Date: 15 February 2013
61 years old
Director
SHEARER, Colin John
Appointed Date: 30 June 2014
53 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 03 December 2002

Resigned Directors

Director
CAVE, Neil David
Resigned: 10 February 2003
Appointed Date: 03 December 2002
60 years old
Director
MOGFORD, Thomas Steven
Resigned: 30 June 2014
Appointed Date: 31 March 2010
45 years old
Director
WELDON, Thomas James Terrence
Resigned: 31 March 2010
Appointed Date: 10 February 2003
56 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%
Mr Colin John Shearer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STREET SPECSAVERS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 May 2016
Accounts for a small company made up to 31 October 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120
06 Nov 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
...
... and 37 more events
31 Dec 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.
31 Dec 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.
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2002
Director's particulars changed
03 Dec 2002
Incorporation

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