SITTINGBOURNE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SITTINGBOURNE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SITTINGBOURNE SPECSAVERS LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460348. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SITTINGBOURNE SPECSAVERS LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460348. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SITTINGBOURNE 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 |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1997-12-04 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1997-12-04 | CURRENT | ||
| SUZANNE LOUISE RAWES | Jan 1983 | British | Director | 2021-07-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1997-12-04 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2021-07-31 | CURRENT |
| MR JIA-CHIANG CHIANG CHEONG | Sep 1976 | Singaporean | Director | 2015-04-30 | CURRENT |
| SHARNPAL SINGH BAINS | Dec 1980 | British | Director | 2018-09-20 | CURRENT |
| SPECSAVERS OPTICAL SUPERSTORES LTD | Corporate Director | 1998-01-19 UNTIL 2012-02-27 | RESIGNED | ||
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2012-02-27 UNTIL 2018-04-06 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2018-09-20 UNTIL 2021-03-26 | RESIGNED |
| CAROLINE MICHELLE MATTHEWS | Oct 1970 | British | Director | 1998-01-19 UNTIL 2021-03-26 | RESIGNED |
| MR DAVID MOORMAN | Jan 1961 | British | Director | 1998-01-19 UNTIL 2018-04-06 | RESIGNED |
| MR GRAHAM JONES | Mar 1955 | British | Director | 1998-01-19 UNTIL 2015-04-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1997-11-04 UNTIL 1997-12-04 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1997-11-04 UNTIL 1997-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-06 | 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 - 2017-12-06 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-06 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |