Company information:
Stowmarket Specsavers Limited (No: 04626251)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 31-Dec-2002
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: HILLARY ANNE LINDSAY ( DOB: Jun-1972 From: Mar-2003 )
Current Director: HILLARY ANNE LINDSAY ( DOB: Jun-1972 From: Mar-2003 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Mar-2003 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Mar-2013 )
Current Director: DAVID GEOFFREY RICHARDSON ( DOB: Nov-1982 From: Mar-2009 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Dec-2002 )
Current Director: LEANNE ELIZABETH THURLOW ( DOB: Jun-1984 From: Nov-2021 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Dec-2002 )
Resigned Director: NEIL DAVID CAVE ( From: Dec-2002 To: Mar-2003 )
Resigned Director: SIMON ANDREW HILL ( DOB: Jun-1970 From: Mar-2003 To: Jun-2022 )
Resigned Director: SIMON ANDREW HILL ( DOB: Jun-1970 From: Mar-2003 To: Jun-2022 )
Resigned Director: NIGEL DAVID PARKER ( DOB: Apr-1967 From: Nov-2021 To: Jun-2022 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Mar-2009 To: Mar-2013 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Mar-2009 To: Mar-2013 )
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%, Right to appoint and remove directors (Notified: 2017-12-27)
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: 2017-12-27)
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: 2017-12-27)