DALSTON CROSS SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
DALSTON CROSS SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
DALSTON CROSS SPECSAVERS LIMITED was incorporated 27 years ago on 20/08/1996 and has the registered number: 03240036. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
DALSTON CROSS SPECSAVERS LIMITED was incorporated 27 years ago on 20/08/1996 and has the registered number: 03240036. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
DALSTON CROSS 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 |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1996-08-20 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1996-08-20 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-01-31 | CURRENT |
| MR REEKEN PATEL | Apr 1989 | British | Director | 2022-08-31 | CURRENT |
| RALI PATEL | Dec 1983 | British | Director | 2019-04-30 | CURRENT |
| MR KARUN AGGARWAL | Oct 1991 | British | Director | 2022-01-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1996-08-20 | CURRENT | ||
| DECLAN PETER REDMOND RONAGHAN | Jul 1968 | Irish | Director | 1997-07-07 UNTIL 2001-07-10 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-04-30 UNTIL 2022-01-31 | RESIGNED |
| MICHAEL JOHN O TOOLE | Feb 1968 | Irish | Director | 1997-07-07 UNTIL 2001-07-10 | RESIGNED |
| MR JAYESH HARILAL MARU | Nov 1972 | British | Director | 2006-11-30 UNTIL 2022-01-31 | RESIGNED |
| HILTON CHARLES LUMB | Apr 1975 | South African | Director | 2001-07-10 UNTIL 2006-11-30 | RESIGNED |
| MR RUPESH KHIMJI HALAI | Jan 1977 | British | Director | 2001-07-10 UNTIL 2022-01-31 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1996-08-20 UNTIL 1996-08-20 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1996-08-20 UNTIL 1996-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-24 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Rupesh Khimji Halai | 2016-04-06 - 2020-06-23 | 1/1977 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-24 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-24 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |