GLASGOW FORGE VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
GLASGOW FORGE VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
GLASGOW FORGE VISIONPLUS LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04846830. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GLASGOW FORGE VISIONPLUS LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04846830. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GLASGOW FORGE VISIONPLUS 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 |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2003-07-28 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2003-07-28 | CURRENT | ||
| MR DAVID JAMES QUIGLEY | Dec 1961 | British | Director | 2003-09-29 | CURRENT |
| SUFYAAN MOHAMMED ASLAM | May 1985 | British | Director | 2011-12-15 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2003-09-29 | CURRENT |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2003-07-28 UNTIL 2003-09-29 | RESIGNED |
| ANGELA LUCAS | Sep 1979 | British | Director | 2011-12-15 UNTIL 2023-01-31 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2013-03-19 UNTIL 2023-01-31 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2011-12-15 UNTIL 2013-03-19 | RESIGNED |
| MR JAMES EDGAR GEORGE QUINN | Jul 1965 | British | Director | 2003-09-29 UNTIL 2011-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2023-01-31 | Fareham Hampshire | Right to appoint and remove directors | |
| Glasgow Forge Specsavers Limited | 2018-08-15 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-08-15 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-08-15 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |