SUTTON COLDFIELD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 01998786
Status Active
Incorporation Date 12 March 1986
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 one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Accounts for a small company made up to 28 February 2015. The most likely internet sites of SUTTON COLDFIELD SPECSAVERS LIMITED are www.suttoncoldfieldspecsavers.co.uk, and www.sutton-coldfield-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine 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.Sutton Coldfield Specsavers Limited is a Private Limited Company. The company registration number is 01998786. Sutton Coldfield Specsavers Limited has been working since 12 March 1986. The present status of the company is Active. The registered address of Sutton Coldfield Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. EDMONDS, Giles Stuart Rutherford is a Director of the company. GOODHEW, Timothy James is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director BARRETT, Martin Antony has been resigned. Director FREEAR, Stephen John has been resigned. Director LUPA, Alina has been resigned. Director MISTRY, Narendra has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director SPECSAVERS OPTICAL SUPERSTORES 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
Director
EDMONDS, Giles Stuart Rutherford
Appointed Date: 04 April 2011
53 years old
Director
GOODHEW, Timothy James
Appointed Date: 28 February 2001
57 years old
Director
PERKINS, Mary Lesley
Appointed Date: 28 February 2001
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 04 April 2011

Resigned Directors

Director
BARRETT, Martin Antony
Resigned: 27 November 2000
Appointed Date: 01 September 1998
67 years old
Director
FREEAR, Stephen John
Resigned: 01 December 1997
Appointed Date: 24 November 1997
75 years old
Director
LUPA, Alina
Resigned: 24 November 1997
60 years old
Director
MISTRY, Narendra
Resigned: 31 May 1998
Appointed Date: 01 December 1997
65 years old
Director
PERKINS, Douglas John David
Resigned: 04 April 2011
Appointed Date: 28 February 2001
82 years old
Director
PERKINS, Douglas John David
Resigned: 28 February 2001
Appointed Date: 27 November 2000
82 years old
Director
PERKINS, Douglas John David
Resigned: 01 September 1998
Appointed Date: 31 May 1998
82 years old
Director
PERKINS, Douglas John David
Resigned: 01 December 1997
Appointed Date: 24 November 1997
82 years old
Director
PERKINS, Mary Lesley
Resigned: 28 February 2001
Appointed Date: 27 November 2000
81 years old
Director
PERKINS, Mary Lesley
Resigned: 01 September 1998
Appointed Date: 31 May 1998
81 years old
Director
PERKINS, Mary Lesley
Resigned: 01 December 1997
Appointed Date: 24 November 1997
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 27 November 2000
Appointed Date: 01 September 1998
Director
SPECSAVERS OPTICAL SUPERSTORES LIMITED
Resigned: 28 February 2001
Appointed Date: 27 November 2000
Director
SPECSAVERS OPTICAL SUPERSTORES LIMITED
Resigned: 01 September 1998
Appointed Date: 31 May 1998

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%

SUTTON COLDFIELD SPECSAVERS LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
07 Dec 2015
Accounts for a small company made up to 28 February 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
01 Apr 2015
Director's details changed for Mr Giles Stuart Rutherford Edmonds on 16 February 2015
...
... and 138 more events
30 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
23 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1986
Registered office changed on 23/06/86 from: 77-79 the parade sutton coldfield w midlands
17 Jun 1986
Registered office changed on 17/06/86 from: 70/74 city road london EC1Y 2DQ
17 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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