BUXTON SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BUXTON SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BUXTON SPECSAVERS LIMITED was incorporated 28 years ago on 14/03/1996 and has the registered number: 03173126. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BUXTON SPECSAVERS LIMITED was incorporated 28 years ago on 14/03/1996 and has the registered number: 03173126. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BUXTON 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 |
|---|---|---|
| 29 / 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 |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1996-03-14 | CURRENT | ||
| THOMAS DAVID RHODES | Mar 1972 | British | Director | 2009-03-06 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2007-09-26 | CURRENT |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2008-08-14 | CURRENT |
| AISHA HANIF | Aug 1985 | British | Director | 2020-11-02 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1996-03-14 | CURRENT | ||
| JOSEPH WILLIAM WRIGHT | Jun 1981 | Other | Director | 2009-03-06 UNTIL 2016-03-31 | RESIGNED |
| STEPHANIE CAROL ROBINSON | May 1967 | British | Director | 1996-05-01 UNTIL 2007-09-26 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1996-03-14 UNTIL 1996-05-01 | RESIGNED |
| MR BEN FRANCIS | Jul 1980 | British | Director | 2016-10-31 UNTIL 2020-11-02 | RESIGNED |
| MR TIMOTHY JAMES MOYLES | Dec 1961 | British | Director | 2007-09-26 UNTIL 2008-08-14 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2016-03-31 UNTIL 2016-10-31 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1996-03-14 UNTIL 1996-03-14 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1996-03-14 UNTIL 1996-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-14 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-14 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-14 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |