TAVISTOCK SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04312344
Status Active
Incorporation Date 29 October 2001
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-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 120 . The most likely internet sites of TAVISTOCK SPECSAVERS LIMITED are www.tavistockspecsavers.co.uk, and www.tavistock-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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.Tavistock Specsavers Limited is a Private Limited Company. The company registration number is 04312344. Tavistock Specsavers Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Tavistock Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HARMAN, Mark Nicholas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. ROUTLY, Sarah Louise is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director THOMAS, Nicola Jane has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 October 2001
Director
HARMAN, Mark Nicholas
Appointed Date: 02 January 2002
65 years old
Director
PERKINS, Mary Lesley
Appointed Date: 29 October 2001
81 years old
Director
ROUTLY, Sarah Louise
Appointed Date: 03 November 2008
54 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 October 2001

Resigned Directors

Director
THOMAS, Nicola Jane
Resigned: 03 November 2008
Appointed Date: 02 January 2002
50 years old

Persons With Significant Control

Mr Mark Nicholas Harman Bsc Moptom
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

TAVISTOCK SPECSAVERS LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 May 2016
Accounts for a small company made up to 31 October 2015
17 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120
06 Nov 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
...
... and 38 more events
09 Jan 2002
New director appointed
17 Dec 2001
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.
17 Dec 2001
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.
17 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2001
Incorporation

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