UPMINSTER SPECSAVERS LIMITED
FAREHAM BRUCE GROVE SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06977968
Status Active
Incorporation Date 31 July 2009
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 twenty-eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Paul Francis Carroll as a director on 6 June 2016; Statement of capital following an allotment of shares on 6 June 2016 GBP 120.5 . The most likely internet sites of UPMINSTER SPECSAVERS LIMITED are www.upminsterspecsavers.co.uk, and www.upminster-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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.Upminster Specsavers Limited is a Private Limited Company. The company registration number is 06977968. Upminster Specsavers Limited has been working since 31 July 2009. The present status of the company is Active. The registered address of Upminster Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CRACKNELL, Pankti is a Director of the company. HAYLETT, Julie 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. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 July 2009
Director
CRACKNELL, Pankti
Appointed Date: 06 June 2016
49 years old
Director
HAYLETT, Julie
Appointed Date: 06 June 2016
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 24 January 2013
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 July 2009

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 06 June 2016
Appointed Date: 24 January 2013
61 years old
Director
SNEDDEN, Meryl Ann
Resigned: 24 January 2013
Appointed Date: 31 July 2009
53 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UPMINSTER SPECSAVERS LIMITED Events

11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
13 Jun 2016
Termination of appointment of Paul Francis Carroll as a director on 6 June 2016
13 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 120.5
13 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 120.5
13 Jun 2016
Appointment of Mrs Pankti Cracknell as a director on 6 June 2016
...
... and 18 more events
21 Apr 2011
Accounts for a small company made up to 31 January 2011
21 Jan 2011
Current accounting period extended from 31 July 2010 to 31 January 2011
23 Nov 2010
Director's details changed for Miss Meryl Ann Englefield on 23 November 2010
03 Aug 2010
Annual return made up to 31 July 2010 with full list of shareholders
31 Jul 2009
Incorporation

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