GLENROTHES SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
GLENROTHES SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
GLENROTHES SPECSAVERS LIMITED was incorporated 28 years ago on 12/09/1995 and has the registered number: 03100886. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GLENROTHES SPECSAVERS LIMITED was incorporated 28 years ago on 12/09/1995 and has the registered number: 03100886. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GLENROTHES 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 |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SAMANTHA VICKI DAVIDSON | Dec 1995 | British | Director | 2020-12-31 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2012-09-10 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2007-04-10 | CURRENT |
| MR DAVID ANDREW PLATT | May 1978 | British | Director | 2012-09-10 | CURRENT |
| MR GARY JOHN WOOD | Feb 1974 | British | Director | 2007-04-10 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1995-09-12 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1995-09-12 | CURRENT | ||
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-09-12 UNTIL 1995-09-12 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-09-12 UNTIL 1995-09-12 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1995-09-12 UNTIL 1995-09-12 | RESIGNED |
| MR ROBERT STEWART WILSON | Sep 1962 | British | Director | 1995-11-17 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-10-05 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Robert Stewart Wilson | 2016-04-06 - 2021-02-09 | 9/1962 | Cupar Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-10-05 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-10-05 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |