Company information:
Tcr Specsavers Limited (No: 03778257)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 26-May-1999
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: MOUYED EL-TURKI ( DOB: Jun-1973 From: Aug-2010 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: May-1999 )
Current Director: SIRJIT SINGH SANGHERA ( DOB: Jan-1980 From: Aug-2010 )
Current Director: SIRJIT SINGH SANGHERA ( DOB: Jan-1980 From: Aug-2010 )
Current Director: SIRJIT SINGH SANGHERA ( DOB: Jan-1980 From: Aug-2010 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-1999 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-1999 )
Resigned Director: RAQIA RASHID HANIF ( DOB: Dec-1967 From: Nov-1999 To: Oct-2008 )
Resigned Director: FRANK METZSTEIN ( From: Nov-1999 To: Mar-2010 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Nov-1999 To: Oct-2008 )
Resigned Director: JOHN MARTIN SWALLOW ( From: Nov-1999 To: Oct-2008 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: May-1999 To: May-1999 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: May-1999 To: May-1999 )
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: 2017-11-30)
Specsavers Optical Superstores Ltd, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, 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: 2017-11-30)