SALTCOATS SPECSAVERS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
SALTCOATS SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SALTCOATS SPECSAVERS LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SALTCOATS SPECSAVERS LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SALTCOATS 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 |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2002-11-12 | CURRENT | ||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2002-11-12 | CURRENT | ||
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2008-12-31 | CURRENT |
CAMERON PAUL DUNLOP | Aug 1981 | British | Director | 2021-05-31 | CURRENT |
VICTORIA SARAH DUNLOP | Sep 1982 | British | Director | 2021-05-31 | CURRENT |
JENNIFER MARGARET FERDINAND | Aug 1960 | British | Director | 2003-01-20 UNTIL 2021-05-31 | RESIGNED |
MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2002-11-12 UNTIL 2003-01-20 | RESIGNED |
MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-29 UNTIL 2021-05-31 | RESIGNED |
ALISTAIR STUART FERDINAND | Mar 1963 | British | Director | 2008-12-31 UNTIL 2021-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2017-09-21 | 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 - 2017-09-21 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Mary Lesley Perkins | 2016-04-06 - 2017-09-21 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |