CRAMLINGTON SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CRAMLINGTON SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CRAMLINGTON SPECSAVERS LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885086. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CRAMLINGTON SPECSAVERS LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885086. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CRAMLINGTON 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 |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1999-11-29 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1999-11-29 | CURRENT | ||
| MR SUNEIL KUMAR RAJ | Mar 1971 | British | Director | 2014-09-30 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1999-11-29 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2016-03-10 | CURRENT |
| MRS VALERIE BEAUMONT | Nov 1970 | British | Director | 2019-08-06 | CURRENT |
| MR DARREN SIMON WALKER | Jan 1968 | British | Director | 2014-09-30 UNTIL 2018-11-30 | RESIGNED |
| JOHN NICHOLAS LUDLOW | Apr 1967 | British | Director | 2000-07-31 UNTIL 2014-10-06 | RESIGNED |
| SIMON EDWARD FERGUSON | Aug 1969 | British | Director | 2000-07-31 UNTIL 2014-09-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-11-29 UNTIL 1999-11-29 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-11-29 UNTIL 1999-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-07 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-07 | 4/1943 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-07 | 2/1944 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |