PONTYPOOL SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
PONTYPOOL SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PONTYPOOL SPECSAVERS LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06318433. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PONTYPOOL SPECSAVERS LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06318433. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PONTYPOOL 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 |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2007-07-19 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2007-07-19 | CURRENT | ||
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-29 | CURRENT |
| ANNA LOUISE DAVIES | Dec 1978 | British | Director | 2007-10-08 | CURRENT |
| RICHARD IAN WARD | Jan 1951 | British | Director | 2007-10-08 UNTIL 2012-01-27 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2007-07-19 UNTIL 2012-01-27 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2007-10-08 UNTIL 2012-01-27 | RESIGNED |
| MR LEIGHTON GRIFFITHS | Mar 1958 | British | Director | 2007-10-08 UNTIL 2012-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-09-07 | 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 - 2017-09-07 | 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 - 2017-09-07 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Anna Louise Davies | 2016-04-06 | 12/1978 | Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |