Company number 04396788
Status Active
Incorporation Date 18 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-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 120
. The most likely internet sites of TRING SPECSAVERS LIMITED are www.tringspecsavers.co.uk, and www.tring-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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.Tring Specsavers Limited is a Private Limited Company.
The company registration number is 04396788. Tring Specsavers Limited has been working since 18 March 2002.
The present status of the company is Active. The registered address of Tring Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. KUKADIA, Divya is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SHAH, Bindi is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director MACRO, David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director SHRIEF, Saher has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 March 2002
Director
SHAH, Bindi
Appointed Date: 02 September 2002
55 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 March 2002
Resigned Directors
Director
MACRO, David
Resigned: 30 June 2010
Appointed Date: 17 January 2007
65 years old
Director
SHRIEF, Saher
Resigned: 31 March 2014
Appointed Date: 30 June 2010
44 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%
TRING SPECSAVERS LIMITED Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Feb 2017
Accounts for a small company made up to 31 January 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
13 Nov 2015
Accounts for a small company made up to 31 January 2015
25 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 41 more events
30 Apr 2002
Accounting reference date shortened from 31/03/03 to 31/01/03
10 Apr 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.
10 Apr 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.
10 Apr 2002
Resolutions
-
ELRES ‐
Elective resolution
18 Mar 2002
Incorporation