ARBROATH SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ARBROATH SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ARBROATH SPECSAVERS LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977536. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ARBROATH SPECSAVERS LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977536. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ARBROATH 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 |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-02-16 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2023-07-31 | CURRENT |
| MISS LISA MARSHALL | May 1990 | British | Director | 2017-01-12 | CURRENT |
| CATRIONA COOPER | Feb 1993 | British | Director | 2023-07-31 | CURRENT |
| MR JAMIE IAIN BUCHAN | Sep 1977 | British | Director | 2004-02-16 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2003-11-26 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2003-11-26 | CURRENT | ||
| MR KENNETH JOHN JOHNSTON | Feb 1980 | British | Director | 2004-02-16 UNTIL 2017-01-12 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2003-11-26 UNTIL 2004-02-16 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-24 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-10 | 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 - 2017-11-10 | 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 - 2017-11-10 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |