MANCHESTER FORT SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
MANCHESTER FORT SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
MANCHESTER FORT SPECSAVERS LIMITED was incorporated 12 years ago on 21/02/2012 and has the registered number: 07957134. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MANCHESTER FORT SPECSAVERS LIMITED was incorporated 12 years ago on 21/02/2012 and has the registered number: 07957134. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MANCHESTER FORT 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 |
|---|---|---|
| 29 / 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:
PINNER SPECSAVERS LIMITED (until 22/07/2015)
PINNER SPECSAVERS LIMITED (until 22/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2012-02-21 | CURRENT | ||
| MR KASIAM SHABBIR | Nov 1989 | British | Director | 2022-04-06 | CURRENT |
| MR MATTHEW ROWLANDS | Feb 1985 | British | Director | 2016-05-11 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2013-01-24 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-04-06 | CURRENT |
| MR PETER DODD | May 1977 | British | Director | 2015-09-21 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2012-02-21 | CURRENT | ||
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2012-02-21 UNTIL 2013-01-24 | RESIGNED |
| CHETAN MISTRY | Jun 1989 | British | Director | 2016-05-31 UNTIL 2022-04-06 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-24 UNTIL 2022-04-06 | RESIGNED |
| MR DAVID JOHN BISTACCHI | Nov 1964 | British | Director | 2015-09-21 UNTIL 2016-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-22 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-01-22 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-22 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |