Company information:
Newport Pagnell Specsavers Limited (No: 10861916)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Active
Incorporated: 07-Dec-2017
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: STEPHEN JAMES MOORE ( DOB: Dec-1982 From: Jan-2018 )
Current Director: STEPHEN JAMES MOORE ( DOB: Dec-1982 From: Jan-2018 )
Current Director: STEPHEN JAMES MOORE ( DOB: Dec-1982 From: Jan-2018 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jul-2017 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jan-2018 )
Current Director: MITESH RAO ( DOB: Nov-1978 From: Jan-2018 )
Current Director: RAJESH SHAH ( DOB: Nov-1972 From: Jan-2018 )
Current Director: RAJESH SHAH ( DOB: Nov-1972 From: Jan-2018 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-2017 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-2017 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Jul-2017 To: Jan-2018 )
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% (Notified: 2018-01-29)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-12, Ceased: 2018-01-29)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-12, Ceased: 2018-01-29)