SKIPTON SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SKIPTON SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SKIPTON SPECSAVERS LIMITED was incorporated 20 years ago on 20/02/2004 and has the registered number: 05051093. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SKIPTON SPECSAVERS LIMITED was incorporated 20 years ago on 20/02/2004 and has the registered number: 05051093. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SKIPTON 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
Previous trading names include:
SPARE 04 SPECSAVERS LIMITED (until 15/03/2004)
SPARE 04 SPECSAVERS LIMITED (until 15/03/2004)
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 |
|---|---|---|---|---|---|
| MR MOHAMMED ASHIQ | Aug 1994 | British | Director | 2022-10-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2004-02-20 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2004-02-20 | CURRENT | ||
| JUSTINE STURTIVANT | Jun 1970 | British | Director | 2004-07-19 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-07-19 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-10-31 | CURRENT |
| RICHARD PAUL JOHNSTON | Nov 1974 | British | Director | 2004-07-19 | CURRENT |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2004-05-14 UNTIL 2004-07-19 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2004-02-20 UNTIL 2004-05-14 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-29 UNTIL 2022-10-31 | 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 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-07 | 2/1944 | St Andrews |
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 - 2017-12-07 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |