RUGELEY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
RUGELEY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
RUGELEY SPECSAVERS LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05840038. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
RUGELEY SPECSAVERS LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05840038. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
RUGELEY 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 |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2006-06-07 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2006-06-07 | CURRENT |
| MRS MINAL NAIK | Jan 1979 | British | Director | 2012-11-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2006-06-07 | CURRENT | ||
| PRAFUL GOSAIBHAI PATEL | Jul 1967 | British | Director | 2006-11-13 UNTIL 2012-11-30 | RESIGNED |
| GURRAJ SINGH JABBAL | Nov 1981 | British | Director | 2006-11-13 UNTIL 2012-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-09-06 | 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 - 2017-09-06 | 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 - 2017-09-06 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Minal Naik | 2016-04-06 | 1/1979 | Hamilton Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |