ALTRINCHAM SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ALTRINCHAM SPECSAVERS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
ALTRINCHAM SPECSAVERS LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866228. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ALTRINCHAM SPECSAVERS LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866228. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ALTRINCHAM 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-10-26 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2016-04-29 | CURRENT |
| MR THOMAS JAMES STONER CROWTHER | Dec 1988 | British | Director | 2023-04-30 | CURRENT |
| MR STEVEN DARE | Jun 1973 | British | Director | 2016-04-29 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-10-26 | CURRENT | ||
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-10-26 UNTIL 1993-10-26 | RESIGNED | |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-10-26 UNTIL 1994-07-04 | RESIGNED |
| STEPHEN KIRKHAM | Aug 1957 | British | Director | 1994-07-01 UNTIL 2016-04-29 | RESIGNED |
| MR KEVIN TATBUN LIU | Jun 1976 | British | Director | 2016-04-29 UNTIL 2023-04-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-10-26 UNTIL 1993-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-28 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-05-16 - 2017-11-28 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-05-16 - 2017-11-28 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |