SPECSAVERS OPTICAL SUPERSTORES LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SPECSAVERS OPTICAL SUPERSTORES LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SPECSAVERS OPTICAL SUPERSTORES LIMITED was incorporated 41 years ago on 09/05/1983 and has the registered number: 01721624. The accounts status is GROUP and accounts are next due on 30/11/2024.
SPECSAVERS OPTICAL SUPERSTORES LIMITED was incorporated 41 years ago on 09/05/1983 and has the registered number: 01721624. The accounts status is GROUP and accounts are next due on 30/11/2024.
SPECSAVERS OPTICAL SUPERSTORES LIMITED - FAREHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
47782 - Retail sale by opticians
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FORUM 6 PARKWAY
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | CURRENT | |
| PAUL BRYAN FUSSEY | Nov 1966 | British | Director | 2010-11-01 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2007-07-16 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2000-03-01 | CURRENT |
| MR PETER DOMINIC JOHN WRIGHT | Sep 1966 | British | Director | 2023-06-21 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1998-06-01 | CURRENT | ||
| ANDREW GOODWIN KIDD | Secretary | 2023-06-21 | CURRENT | ||
| MR THOMAS MICHAEL BULLER | Oct 1977 | British | Director | 2019-05-21 | CURRENT |
| WILLIAM MARK STABLES | Jul 1966 | British | Director | 2006-03-20 UNTIL 2013-05-31 | RESIGNED |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2000-03-01 UNTIL 2023-06-21 | RESIGNED | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | RESIGNED | |
| MR STEPHEN KEOUGH | Nov 1958 | British | Director | 1993-11-30 UNTIL 1995-03-30 | RESIGNED |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2022-05-03 UNTIL 2023-06-21 | RESIGNED |
| MR TIMOTHY JAMES MOYLES | Dec 1961 | British | Director | 1996-07-08 UNTIL 2008-08-14 | RESIGNED |
| HUGO DOMINIC LORD | Nov 1964 | British | Director | 1999-03-12 UNTIL 2019-01-24 | RESIGNED |
| JOHN PAUL MARSHALL | Jan 1971 | British | Director | 2015-12-17 UNTIL 2023-06-21 | RESIGNED |
| NICHOLAS RUPERT MARTEL | Jan 1968 | British | Director | 1995-03-06 UNTIL 1998-10-30 | RESIGNED |
| MR STEPHEN DAVID MOORE | Feb 1974 | British | Director | 2019-02-13 UNTIL 2023-06-21 | RESIGNED |
| LEONIE SUSAN ARMSTRONG MOZDZIERSKI | May 1964 | Secretary | RESIGNED | ||
| JERRY LEWIS | Jun 1946 | British | Director | 1995-03-06 UNTIL 1997-04-28 | RESIGNED |
| ROBERT COLIN MURRAY | Feb 1955 | British | Director | 1993-11-30 UNTIL 1995-03-30 | RESIGNED |
| MALCOLM JAMES STALKER | Nov 1955 | British | Director | 1996-01-01 UNTIL 1996-12-13 | RESIGNED |
| MR ADRIAN GEOFFREY THOMPSON | Jan 1972 | Irish | Director | 2018-08-06 UNTIL 2023-06-21 | RESIGNED |
| MR PETER LEIGHTON BRUCE WATSON | Apr 1957 | British | Director | 1994-08-11 UNTIL 1995-01-12 | RESIGNED |
| MR PETER WALTERS | Dec 1946 | British | Director | RESIGNED | |
| ODD CATO VIK JOHANSEN | Mar 1952 | British | Director | 1994-08-11 UNTIL 1996-05-07 | RESIGNED |
| SRECHKO KONTELJ | Nov 1961 | Australian | Director | 2015-12-17 UNTIL 2020-04-21 | RESIGNED |
| NICHOLAS JOHN BAKER | Dec 1950 | British | Director | 2000-03-01 UNTIL 2006-01-31 | RESIGNED |
| STEPHEN JOHN FREEAR | Feb 1950 | British | Director | RESIGNED | |
| MR. DEREK DYSON | Oct 1955 | British | Director | 1998-10-05 UNTIL 2015-02-02 | RESIGNED |
| CLARE ELIZABETH CLARK | Mar 1959 | British | Director | 2000-03-01 UNTIL 2005-03-17 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2000-01-03 UNTIL 2018-08-09 | RESIGNED |
| MR PAUL BRIAN BOTT | Jan 1978 | British | Director | 2018-08-02 UNTIL 2019-12-12 | RESIGNED |
| NICHOLAS JOHN BAKER | Dec 1950 | British | Director | 1997-04-28 UNTIL 1998-01-05 | RESIGNED |
| MR CHRISTOPHER CARDWELL HOWARTH | Jul 1957 | British | Director | 1996-01-01 UNTIL 2018-02-09 | RESIGNED |
| KEVIN ANDREWS | Feb 1963 | British | Director | 2000-03-01 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mary Lesley Perkins | 2016-04-06 | 2/1944 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Douglas John David Perkins | 2016-04-06 | 4/1943 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |