UCKFIELD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04875384
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Dimple Mehta on 28 July 2016; Director's details changed for Mr Badrinath Suryakant Mohandas on 28 July 2016. The most likely internet sites of UCKFIELD SPECSAVERS LIMITED are www.uckfieldspecsavers.co.uk, and www.uckfield-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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.Uckfield Specsavers Limited is a Private Limited Company. The company registration number is 04875384. Uckfield Specsavers Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Uckfield Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MEHTA, Dimple is a Director of the company. MOHANDAS, Badrinath Suryakant 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 CAVE, Neil David has been resigned. Director PARHAM, John Christopher has been resigned. Director PARHAM, Shakila has been resigned. Director PARKER, Nigel David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 August 2003
Director
MEHTA, Dimple
Appointed Date: 15 May 2012
49 years old
Director
MOHANDAS, Badrinath Suryakant
Appointed Date: 15 May 2012
48 years old
Director
PERKINS, Mary Lesley
Appointed Date: 12 July 2006
82 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 August 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 24 November 2003
Appointed Date: 22 August 2003
61 years old
Director
PARHAM, John Christopher
Resigned: 07 March 2011
Appointed Date: 12 July 2006
62 years old
Director
PARHAM, Shakila
Resigned: 07 March 2011
Appointed Date: 24 November 2003
58 years old
Director
PARKER, Nigel David
Resigned: 15 May 2012
Appointed Date: 07 March 2011
58 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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UCKFIELD SPECSAVERS LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
11 Aug 2016
Director's details changed for Mr Dimple Mehta on 28 July 2016
11 Aug 2016
Director's details changed for Mr Badrinath Suryakant Mohandas on 28 July 2016
31 May 2016
Accounts for a small company made up to 31 October 2015
06 Nov 2015
Auditor's resignation
...
... and 39 more events
26 Nov 2003
New director appointed
18 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003
Incorporation

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