SWADLINCOTE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05546430
Status Active
Incorporation Date 25 August 2005
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-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 31 August 2015; Auditor's resignation. The most likely internet sites of SWADLINCOTE SPECSAVERS LIMITED are www.swadlincotespecsavers.co.uk, and www.swadlincote-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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.Swadlincote Specsavers Limited is a Private Limited Company. The company registration number is 05546430. Swadlincote Specsavers Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Swadlincote Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BHUNDIA, Pratish Jitendra is a Director of the company. PATEL, Rajesh 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. Director JOYCE, Linda Joy has been resigned. Director PERKINS, Douglas John David has been resigned. Director ROBINSON, Catherine Claire Elizabeth has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 August 2005
Director
BHUNDIA, Pratish Jitendra
Appointed Date: 24 October 2005
51 years old
Director
PATEL, Rajesh
Appointed Date: 30 August 2013
52 years old
Director
PERKINS, Mary Lesley
Appointed Date: 25 August 2005
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 August 2005

Resigned Directors

Director
JOYCE, Linda Joy
Resigned: 30 August 2013
Appointed Date: 24 October 2005
65 years old
Director
PERKINS, Douglas John David
Resigned: 30 August 2013
Appointed Date: 24 October 2005
82 years old
Director
ROBINSON, Catherine Claire Elizabeth
Resigned: 30 August 2013
Appointed Date: 24 October 2005
55 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%

SWADLINCOTE SPECSAVERS LIMITED Events

15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 May 2016
Accounts for a small company made up to 31 August 2015
22 Sep 2015
Auditor's resignation
07 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 120
02 Sep 2015
Auditor's resignation
...
... and 33 more events
09 Nov 2005
New director appointed
20 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005
Incorporation

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