GORLESTON SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
GORLESTON SPECSAVERS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
GORLESTON SPECSAVERS LIMITED was incorporated 6 years ago on 12/09/2017 and has the registered number: 10958272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GORLESTON SPECSAVERS LIMITED was incorporated 6 years ago on 12/09/2017 and has the registered number: 10958272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GORLESTON 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
HAMPSHIRE
PO15 7PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2017-09-12 | CURRENT | ||
| MARTIN MCCORMACK | Dec 1969 | British | Director | 2018-01-17 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2018-01-17 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2017-09-12 | CURRENT |
| MR ALI ASGHAR GANIWALLA | Mar 1984 | British | Director | 2018-01-17 | CURRENT |
| FARHAD ALLY | Jul 1971 | British | Director | 2023-09-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2017-09-12 | CURRENT | ||
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2017-09-12 UNTIL 2018-01-17 | RESIGNED |
| MR RICHARD JOHN PUGH | Sep 1961 | British | Director | 2018-01-17 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-28 | 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 | 2017-09-12 - 2017-11-28 | 4/1943 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2017-09-12 - 2017-11-28 | 2/1944 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |