TUNSTALL SPECSAVERS LIMITED
FAREHAM LONDON 1 DOMICILIARY SPECSAVERS LIMITED OXFORD 1 DOMICILIARY SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09037994
Status Active
Incorporation Date 13 May 2014
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 fifteen events have happened. The last three records are Accounts for a small company made up to 31 August 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 120.5 ; Current accounting period extended from 31 May 2015 to 31 August 2015. The most likely internet sites of TUNSTALL SPECSAVERS LIMITED are www.tunstallspecsavers.co.uk, and www.tunstall-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Tunstall Specsavers Limited is a Private Limited Company. The company registration number is 09037994. Tunstall Specsavers Limited has been working since 13 May 2014. The present status of the company is Active. The registered address of Tunstall Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. BACKHOUSE, Martin Neil is a Director of the company. BUTLER, Andrew James is a Director of the company. CANNON, Robert John is a Director of the company. PERKINS, Douglas John David 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 CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 May 2014

Director
BACKHOUSE, Martin Neil
Appointed Date: 01 June 2015
52 years old

Director
BUTLER, Andrew James
Appointed Date: 01 June 2015
44 years old

Director
CANNON, Robert John
Appointed Date: 01 June 2015
55 years old

Director
PERKINS, Douglas John David
Appointed Date: 01 June 2015
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 13 May 2014
81 years old

Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 May 2014

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 01 June 2015
Appointed Date: 13 May 2014
61 years old

TUNSTALL SPECSAVERS LIMITED Events

31 May 2016
Accounts for a small company made up to 31 August 2015
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 120.5

09 Jun 2015
Current accounting period extended from 31 May 2015 to 31 August 2015
05 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 120.5

03 Jun 2015
Termination of appointment of Paul Francis Carroll as a director on 1 June 2015
...
... and 5 more events
19 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP .5

19 Feb 2015
Company name changed london 1 domiciliary specsavers LIMITED\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-17

27 Nov 2014
Company name changed oxford 1 domiciliary specsavers LIMITED\certificate issued on 27/11/14
  • NM01 ‐ Change of name by resolution

27 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19

13 May 2014
Incorporation
Statement of capital on 2014-05-13
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted