GREAT YARMOUTH SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
GREAT YARMOUTH SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
GREAT YARMOUTH SPECSAVERS LIMITED was incorporated 30 years ago on 21/06/1993 and has the registered number: 02829023. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GREAT YARMOUTH SPECSAVERS LIMITED was incorporated 30 years ago on 21/06/1993 and has the registered number: 02829023. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GREAT YARMOUTH 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 |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2006-11-01 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2023-09-30 | CURRENT |
| MR ALI ASGHAR GANIWALLA | Mar 1984 | British | Director | 2017-09-29 | CURRENT |
| MARTIN MCCORMACK | Dec 1969 | British | Director | 2009-11-17 | CURRENT |
| FARHAD ALLY | Jul 1971 | British | Director | 2023-09-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-06-21 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-06-21 | CURRENT | ||
| MR MAKHAN SINGH | Jul 1984 | British | Director | 2016-03-31 UNTIL 2017-09-29 | RESIGNED |
| MR RICHARD JOHN PUGH | Sep 1961 | British | Director | 1993-08-13 UNTIL 2023-09-30 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-08-10 UNTIL 1993-08-16 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-08-10 UNTIL 2001-05-22 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2009-11-17 UNTIL 2023-09-30 | RESIGNED |
| MR THOMAS ROBERT WILLI PAINE | Nov 1955 | British | Director | RESIGNED | |
| JOHN PETER DUNDAS | Apr 1956 | British | Director | 2006-11-01 UNTIL 2016-03-31 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-06-21 UNTIL 1993-06-21 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-06-21 UNTIL 1993-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-27 | 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 - 2017-12-27 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-27 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |