PETERLEE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
PETERLEE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PETERLEE SPECSAVERS LIMITED was incorporated 25 years ago on 15/04/1999 and has the registered number: 03753152. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PETERLEE SPECSAVERS LIMITED was incorporated 25 years ago on 15/04/1999 and has the registered number: 03753152. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PETERLEE 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 |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1999-04-15 | CURRENT | ||
| ERIC ROBERT THOMPSON | Jul 1962 | British | Director | 1999-08-09 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1999-04-15 | CURRENT |
| THOMAS MARK HUDDART | Apr 1975 | British | Director | 2002-08-05 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1999-04-15 | CURRENT | ||
| TERENCE JOSEPH O'REGAN | Dec 1966 | British | Director | 1999-08-09 UNTIL 2002-08-05 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-04-15 UNTIL 1999-04-15 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-04-15 UNTIL 1999-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-12 | 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 - 2017-12-12 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-12 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |