PENZANCE SPECSAVERS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
PENZANCE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PENZANCE SPECSAVERS LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: 02807989. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PENZANCE SPECSAVERS LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: 02807989. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PENZANCE SPECSAVERS LIMITED - FAREHAM
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
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 |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-04-08 | CURRENT | ||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-04-08 | CURRENT | ||
JAMES WILDY | Sep 1970 | British | Director | 1998-06-01 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-04-08 | CURRENT |
DAVID MCCALLUM MOUAT JOHNSON | Jun 1972 | British | Director | 1997-08-01 | CURRENT |
DAWN SHARON YUILL | Sep 1962 | British | Director | 1995-09-18 UNTIL 1997-02-06 | RESIGNED |
JOHN PAUL MARSHALL | Sep 1960 | British | Director | 1997-08-01 UNTIL 1998-05-01 | RESIGNED |
MR ALAN HONEYBONE | May 1963 | British | Director | 1993-05-01 UNTIL 1995-09-18 | RESIGNED |
STEPHEN MYDRYN DAVIES | Nov 1954 | British | Director | 1993-05-01 UNTIL 1996-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2018-01-03 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Douglas John David Perkins | 2016-04-06 - 2018-01-03 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-03 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |