ALFRETON SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ALFRETON SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ALFRETON SPECSAVERS LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06318430. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ALFRETON SPECSAVERS LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06318430. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ALFRETON 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 |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2007-07-19 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2007-07-19 | CURRENT | ||
| KIRSTINE RACHEL URWIN | Jun 1971 | British | Director | 2019-09-30 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2007-07-19 | CURRENT |
| MR EUGENE JOHN FRANCIS MICHAEL GRANT | Jan 1970 | British | Director | 2008-02-25 | CURRENT |
| DAVID CHATTEN | Nov 1964 | British | Director | 2008-02-25 UNTIL 2019-09-30 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-24 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-04 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-04 | 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 - 2017-12-04 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |