TONBRIDGE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04386993
Status Active
Incorporation Date 5 March 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 fifty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 May 2016; Director's details changed for Angus Hathorn on 19 May 2016. The most likely internet sites of TONBRIDGE SPECSAVERS LIMITED are www.tonbridgespecsavers.co.uk, and www.tonbridge-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.Tonbridge Specsavers Limited is a Private Limited Company. The company registration number is 04386993. Tonbridge Specsavers Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Tonbridge Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HATHORN, Angus is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WILKINSON, Nicola is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 March 2002
Director
HATHORN, Angus
Appointed Date: 07 May 2002
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 05 March 2002
81 years old
Director
WILKINSON, Nicola
Appointed Date: 07 May 2002
49 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 March 2002

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%

TONBRIDGE SPECSAVERS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
02 Feb 2017
Accounts for a small company made up to 31 May 2016
20 May 2016
Director's details changed for Angus Hathorn on 19 May 2016
16 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 120
25 Feb 2016
Accounts for a small company made up to 31 May 2015
...
... and 43 more events
26 Apr 2002
Accounting reference date extended from 31/03/03 to 31/05/03
25 Mar 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.
25 Mar 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.
25 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2002
Incorporation

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