BETHNAL GREEN SPECSAVERS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
BETHNAL GREEN SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BETHNAL GREEN SPECSAVERS LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199562. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BETHNAL GREEN SPECSAVERS LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199562. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BETHNAL GREEN 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 |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2004-08-06 | CURRENT | ||
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-10-25 | CURRENT |
MR NEERAJ TRIPATHI | Apr 1967 | British | Director | 2022-08-31 | CURRENT |
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2004-08-06 | CURRENT | ||
MR MAHUL PATEL | Mar 1985 | British | Director | 2022-08-30 | CURRENT |
MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2004-08-06 UNTIL 2004-10-25 | RESIGNED |
MR RUPESH KHIMJI HALAI | Jan 1977 | British | Director | 2004-10-25 UNTIL 2022-08-31 | RESIGNED |
MR AMIT KARA | Jul 1986 | English | Director | 2014-01-31 UNTIL 2022-08-30 | RESIGNED |
HILTON CHARLES LUMB | Apr 1975 | South African | Director | 2004-10-25 UNTIL 2006-11-30 | RESIGNED |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2004-10-25 UNTIL 2006-11-30 | RESIGNED |
MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2014-01-31 UNTIL 2022-08-31 | RESIGNED |
MR JAYESH HARILAL MARU | Nov 1972 | British | Director | 2004-10-25 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2017-11-24 | 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 - 2017-11-24 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-24 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |