Company information:
Kingston-Upon-Thames Specsavers Limited (No: 02844654)
Address: 58 CLARENCE STREET, KINGSTON-UPON-THAMES, SURREY, KT1 1NP
Status: Active
Incorporated: 13-Aug-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL ASHIT BHALLA ( DOB: Jun-1968 From: Sep-1993 )
Current Director: GUY JOHN LOVEDAY ( DOB: Mar-1980 From: Apr-2008 )
Current Director: GUY JOHN LOVEDAY ( DOB: Mar-1980 From: Apr-2008 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Oct-1995 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-1993 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-1993 )
Resigned Director: AFIA AHAD ( DOB: Feb-1972 From: Aug-2003 To: Apr-2008 )
Resigned Director: ANTHONY ROBERT LAWRENCE ( DOB: Apr-1963 From: Oct-1995 To: Aug-2003 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Aug-1993 To: Sep-1993 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Aug-1993 To: Aug-1993 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Aug-1993 To: Aug-1993 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-07)
Mr Paul Ashit Bhalla, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-07)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-07)