STOURPORT-ON-SEVERN SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
STOURPORT-ON-SEVERN SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
STOURPORT-ON-SEVERN SPECSAVERS LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396797. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
STOURPORT-ON-SEVERN SPECSAVERS LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396797. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
STOURPORT-ON-SEVERN 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 |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2002-03-18 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2002-03-18 | CURRENT | ||
| MR RANDEEP SINGH | Mar 1981 | British | Director | 2020-02-29 | CURRENT |
| EMMA LOUISE SINGH | Nov 1980 | British | Director | 2020-02-29 | CURRENT |
| TIMOTHY REEVES | Jul 1965 | British | Director | 2002-06-10 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2002-03-18 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2020-02-29 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-02-29 | CURRENT |
| JONATHAN LEE | Dec 1963 | British | Director | 2002-06-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-02 | 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 - 2017-11-02 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-02 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |