BIDEFORD SPECSAVERS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
BIDEFORD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BIDEFORD SPECSAVERS LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05354765. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BIDEFORD SPECSAVERS LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05354765. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BIDEFORD 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 |
---|---|
05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GORDON MACKENZIE CUMMING | Oct 1967 | British | Director | 2005-04-11 | CURRENT |
KIREN FOX | Nov 1990 | British | Director | 2021-10-01 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2005-04-11 | CURRENT |
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2005-02-07 | CURRENT | ||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2005-02-07 | CURRENT | ||
KATHERINE BEWSEY | Aug 1959 | British | Director | 2005-04-11 UNTIL 2007-12-04 | RESIGNED |
MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2005-02-07 UNTIL 2005-04-11 | RESIGNED |
MR JONATHAN WILLIAM RHODRI LLOYD | May 1958 | British | Director | 2008-04-24 UNTIL 2011-11-01 | RESIGNED |
MR TIMOTHY JAMES MOYLES | Dec 1961 | British | Director | 2007-10-31 UNTIL 2008-08-14 | RESIGNED |
JEREMY SHRUBB | Jan 1964 | British | Director | 2007-10-31 UNTIL 2021-10-01 | RESIGNED |
MR JEREMY PAUL RICHES | Jun 1955 | British | Director | 2007-10-31 UNTIL 2011-11-01 | RESIGNED |
MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2008-04-24 UNTIL 2011-11-01 | RESIGNED |
MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2007-10-31 UNTIL 2007-12-04 | RESIGNED |
MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2008-08-14 UNTIL 2011-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2018-01-15 | 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 - 2018-01-15 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-15 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gordon Mackenzie Cumming | 2016-04-06 | 10/1967 | Braunton North Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |