SALE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SALE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SALE SPECSAVERS LIMITED was incorporated 31 years ago on 05/08/1992 and has the registered number: 02737431. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SALE SPECSAVERS LIMITED was incorporated 31 years ago on 05/08/1992 and has the registered number: 02737431. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SALE 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 SOLENT BUSINESS PARK
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | CURRENT | |||
| MR THOMAS JAMES STONER CROWTHER | Dec 1988 | British | Director | 2023-04-30 | CURRENT |
| MR STEVEN DARE | Jun 1973 | British | Director | 2015-05-26 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2015-03-02 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1992-09-03 | CURRENT | ||
| MR STUART NICHOLAS TOTTEN | Jul 1958 | British | Director | 1992-11-21 UNTIL 2015-03-02 | RESIGNED |
| MR KEVIN TATBUN LIU | Jun 1976 | British | Director | 2015-05-26 UNTIL 2023-04-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1992-08-05 UNTIL 1992-09-03 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1992-08-05 UNTIL 1992-09-23 | 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 |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2017-11-28 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |