Company information:
Peterborough Specsavers Limited (No: 02943866)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 29-Jun-1994
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: STEPHEN EMMINGHAM ( DOB: May-1966 From: Apr-2007 )
Current Director: STEPHEN EMMINGHAM ( DOB: May-1966 From: Apr-2007 )
Current Director: CHINTU VIJAYKUMAR PATEL ( DOB: Jun-1979 From: Jul-2009 )
Current Director: CHINTU VIJAYKUMAR PATEL ( DOB: Jun-1979 From: Jul-2009 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jul-2009 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jul-2009 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jul-2009 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-1994 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-1994 )
Resigned Director: JOHN MICHAEL AVERY ( DOB: Aug-1949 From: Sep-1994 To: May-2009 )
Resigned Director: REBECCA MAZZARELLA ( DOB: Mar-1980 From: Jul-2009 To: Jul-2013 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Apr-2007 To: May-2009 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jun-1994 To: Jun-1994 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jun-1994 To: Jun-1994 )
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 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-12-11)
Specsavers Optical Superstores Ltd, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-11)