Company information:
Dalston Cross Specsavers Limited (No: 03240036)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 20-Aug-1996
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: KARUN AGGARWAL ( DOB: Oct-1991 From: Jan-2022 )
Current Director: RALI PATEL ( DOB: Dec-1983 From: Apr-2019 )
Current Director: REEKEN PATEL ( DOB: Apr-1989 From: Aug-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Aug-1996 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jan-2022 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-1996 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-1996 )
Resigned Director: RUPESH KHIMJI HALAI ( DOB: Jan-1977 From: Jul-2001 To: Jan-2022 )
Resigned Director: HILTON CHARLES LUMB ( From: Jul-2001 To: Nov-2006 )
Resigned Director: JAYESH HARILAL MARU ( DOB: Nov-1972 From: Nov-2006 To: Jan-2022 )
Resigned Director: MICHAEL JOHN O TOOLE ( From: Jul-1997 To: Jul-2001 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Apr-2019 To: Jan-2022 )
Resigned Director: DECLAN PETER REDMOND RONAGHAN ( From: Jul-1997 To: Jul-2001 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Aug-1996 To: Aug-1996 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Aug-1996 To: Aug-1996 )
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: 2017-11-24)
Mr Rupesh Khimji Halai, 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: 2020-06-23)
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: 2017-11-24)
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: 2017-11-24)