DRIFFIELD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
DRIFFIELD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
DRIFFIELD SPECSAVERS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04994069. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
DRIFFIELD SPECSAVERS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04994069. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
DRIFFIELD 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 |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2003-12-12 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2003-12-12 | CURRENT | ||
| SHAUN EDWARD STEPHENSON | May 1995 | British | Director | 2023-07-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2020-09-30 | CURRENT |
| MR JAMES WILLIAM ELLISON | Sep 1988 | British | Director | 2022-09-30 | CURRENT |
| SADIE JOSEPHINE WIKE | Mar 1992 | British | Director | 2020-09-30 UNTIL 2022-09-30 | RESIGNED |
| MR DERYCK HOLMES WATTS | Apr 1949 | British | Director | 2012-04-24 UNTIL 2023-07-31 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-04-05 UNTIL 2012-04-24 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-09-30 UNTIL 2022-09-30 | RESIGNED |
| CLAIRE LOUISE MCIVOR | Oct 1973 | British | Director | 2004-04-05 UNTIL 2004-11-30 | RESIGNED |
| KALAVATI IRONS | May 1958 | British | Director | 2004-04-05 UNTIL 2011-06-28 | RESIGNED |
| LORNA ALISIA CHAMBERS | Apr 1975 | British | Director | 2004-11-30 UNTIL 2011-06-28 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2003-12-12 UNTIL 2004-04-05 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-24 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-09-11 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Deryck Holmes Watts | 2016-04-06 - 2021-12-01 | 4/1949 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-09-11 | 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 - 2017-09-11 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |