ARMADA WAY SPECSAVERS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
ARMADA WAY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ARMADA WAY SPECSAVERS LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218406. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ARMADA WAY SPECSAVERS LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218406. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ARMADA WAY 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 |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2009-05-18 | CURRENT | ||
MISS JOSIE CAITLIN FORTE | Apr 1972 | British | Director | 2014-06-05 | CURRENT |
PHILIP SIMON GRAY | May 1963 | British | Director | 2009-05-18 | CURRENT |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2014-06-05 | CURRENT |
JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2022-01-31 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1996-06-28 | CURRENT |
HELEN JUDITH RIXSON | Sep 1985 | British | Director | 2022-01-31 | CURRENT |
NATHAN JOE BURN | Jul 1985 | British | Director | 2021-10-01 | CURRENT |
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1996-11-13 | CURRENT | ||
PAUL DENHAM | Dec 1974 | British | Director | 2009-05-18 UNTIL 2014-12-02 | RESIGNED |
STEPHEN JOHN FREEAR | Feb 1950 | British | Director | 1996-11-13 UNTIL 1998-08-10 | RESIGNED |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1996-11-13 UNTIL 2009-05-18 | RESIGNED |
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1996-06-28 UNTIL 1996-11-13 | RESIGNED | ||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1996-06-28 UNTIL 1996-11-13 | RESIGNED | ||
HOWARD THOMAS | May 1945 | Nominee Secretary | 1996-06-28 UNTIL 1996-07-03 | RESIGNED | |
SPECSAVERS OPTICAL SUPERSTORES LTD | Corporate Director | 1998-08-10 UNTIL 2009-05-18 | RESIGNED | ||
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1996-06-28 UNTIL 1996-07-03 | 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 |
|
Specsavers Optical Superstores Ltd | 2016-04-06 - 2017-12-27 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |