UXBRIDGE SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03360587
Status Active
Incorporation Date 28 April 1997
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 seventy-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of UXBRIDGE SPECSAVERS LIMITED are www.uxbridgespecsavers.co.uk, and www.uxbridge-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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.Uxbridge Specsavers Limited is a Private Limited Company. The company registration number is 03360587. Uxbridge Specsavers Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Uxbridge Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SAUL, Nicholas John is a Director of the company. WONG, Ming Yuen is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BOYETT, Philip Martin has been resigned. Director IFILL, Graham has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director RIORDAN, Michael John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 April 1997
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 07 May 1999
81 years old
Director
SAUL, Nicholas John
Appointed Date: 01 August 2011
58 years old
Director
WONG, Ming Yuen
Appointed Date: 09 August 2001
65 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 April 1997

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 April 1997
Appointed Date: 28 April 1997
Director
BOYETT, Philip Martin
Resigned: 10 March 2011
Appointed Date: 09 August 2001
67 years old
Director
IFILL, Graham
Resigned: 31 December 1998
Appointed Date: 17 June 1997
60 years old
Director
PERKINS, Douglas John David
Resigned: 09 August 2001
Appointed Date: 07 May 1999
82 years old
Director
PERKINS, Mary Lesley
Resigned: 31 December 1998
Appointed Date: 28 April 1997
81 years old
Director
RIORDAN, Michael John
Resigned: 07 May 1999
Appointed Date: 17 June 1997
65 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 April 1997
Appointed Date: 28 April 1997
63 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%

UXBRIDGE SPECSAVERS LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
06 Dec 2015
Accounts for a small company made up to 28 February 2015
05 Oct 2015
Auditor's resignation
...
... and 69 more events
08 May 1997
Secretary resigned
08 May 1997
New director appointed
08 May 1997
New director appointed
08 May 1997
New secretary appointed
28 Apr 1997
Incorporation

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