TROWBRIDGE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
TROWBRIDGE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
TROWBRIDGE SPECSAVERS LIMITED was incorporated 31 years ago on 07/05/1993 and has the registered number: 02816095. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TROWBRIDGE SPECSAVERS LIMITED was incorporated 31 years ago on 07/05/1993 and has the registered number: 02816095. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TROWBRIDGE 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 |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-05-07 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-05-07 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2011-09-01 | CURRENT |
| MR COLIN GAULT | Aug 1981 | British | Director | 2013-08-30 | CURRENT |
| MISS TARA GALLOWAY | Feb 1974 | British | Director | 2015-05-26 | CURRENT |
| NORRIE TOLMIE | Oct 1958 | British | Director | 2000-06-19 UNTIL 2002-11-07 | RESIGNED |
| BARRIE VIVIAN | May 1947 | British | Director | 2002-11-07 UNTIL 2011-04-28 | RESIGNED |
| KAREN ANN TOLMIE | Sep 1958 | British | Director | 1993-07-27 UNTIL 2011-04-28 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2000-06-19 UNTIL 2011-04-28 | RESIGNED |
| SEAN FRANCIS HIGGINS | British | Director | 2011-09-01 UNTIL 2012-03-02 | RESIGNED | |
| MR STEVEN JOHN AUTY | Oct 1974 | British | Director | 2011-04-28 UNTIL 2015-05-26 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-05-07 UNTIL 1993-05-07 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-05-07 UNTIL 1993-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-27 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-27 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-27 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |