HULL SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HULL SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
HULL SPECSAVERS LIMITED was incorporated 33 years ago on 18/01/1991 and has the registered number: 02575030. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HULL SPECSAVERS LIMITED was incorporated 33 years ago on 18/01/1991 and has the registered number: 02575030. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HULL 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 |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | CURRENT | |||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | CURRENT | |||
| MR GURUDUTT SINGH SIDHU | Sep 1984 | British | Director | 2022-04-01 | CURRENT |
| MR DAVID MATTHEW JAMES PROUDFOOT | Nov 1975 | British | Director | 2022-04-01 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2022-04-01 | CURRENT |
| NEIL JOHN PINKNEY | May 1960 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-09-14 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil John Pinkney | 2016-04-06 - 2022-07-05 | 5/1960 | Walkington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-09-14 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-09-14 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |