STOWMARKET SPECSAVERS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
STOWMARKET SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
STOWMARKET SPECSAVERS LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626251. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
STOWMARKET SPECSAVERS LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626251. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
STOWMARKET 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 |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2002-12-31 | CURRENT | ||
SIMON ANDREW HILL | Jun 1970 | British | Director | 2003-03-10 | CURRENT |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2013-03-19 | CURRENT |
MS HILLARY ANNE LINDSAY | Jun 1972 | Irish | Director | 2003-03-10 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2003-03-10 | CURRENT |
DAVID GEOFFREY RICHARDSON | Nov 1982 | British | Director | 2009-03-23 | CURRENT |
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2002-12-31 | CURRENT | ||
MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2009-03-23 UNTIL 2013-03-19 | RESIGNED |
MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2002-12-31 UNTIL 2003-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2017-12-27 | Fareham Hampshire |
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 - 2017-12-27 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Douglas John David Perkins | 2016-04-06 - 2017-12-27 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |