PONTYPRIDD VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
PONTYPRIDD VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PONTYPRIDD VISIONPLUS LIMITED was incorporated 29 years ago on 18/07/1994 and has the registered number: 02949786. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PONTYPRIDD VISIONPLUS LIMITED was incorporated 29 years ago on 18/07/1994 and has the registered number: 02949786. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PONTYPRIDD VISIONPLUS 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 |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-07-18 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2000-11-10 | CURRENT |
| PAUL MOLTON | May 1964 | British | Director | CURRENT | |
| MR GERAINT JONES | Jul 1987 | Welsh | Director | 2014-10-01 | CURRENT |
| ROBERT WYN EVANS | Nov 1966 | British | Director | 2000-11-10 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-07-18 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-07-18 | CURRENT | ||
| HUW JOHN ROWLAND | Mar 1961 | British | Director | 1995-02-01 UNTIL 2014-10-01 | RESIGNED |
| PAUL MOLTON | May 1964 | British | Director | 1995-02-01 UNTIL 1995-07-18 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-07-18 UNTIL 1994-07-18 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-07-18 UNTIL 1994-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pontypridd Specsavers Limited | 2018-08-08 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-08-08 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-08-08 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |