ALDERSHOT SPECSAVERS LIMITED - HAMPSHIRE
| Company Profile | Company Filings |
Overview
ALDERSHOT SPECSAVERS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
ALDERSHOT SPECSAVERS LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: 03080530. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ALDERSHOT SPECSAVERS LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: 03080530. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ALDERSHOT SPECSAVERS LIMITED - HAMPSHIRE
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 |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
25 UNION STREET
HAMPSHIRE
GU11 1EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1995-07-17 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1995-07-17 | CURRENT | ||
| MR MANISH SONI | Jul 1976 | British | Director | 2010-11-30 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2001-07-17 | CURRENT |
| MARK BARRY DUNN | Jun 1968 | British | Director | 2004-05-05 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-24 | CURRENT |
| DANNY SOLEL | Nov 1960 | Australian | Director | 1996-03-15 UNTIL 1998-02-02 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1995-07-17 UNTIL 1996-03-15 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1997-04-10 UNTIL 1998-02-02 | RESIGNED |
| JOHN STEPHEN LUCAS | Oct 1945 | British | Director | 2001-07-17 UNTIL 2004-04-26 | RESIGNED |
| JATINDER GHATAHORA | Aug 1969 | British | Director | 1997-04-10 UNTIL 2010-11-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-07-17 UNTIL 1995-07-17 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-07-17 UNTIL 1995-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-03 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-03 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-03 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |