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FARNBOROUGH SPECSAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farnborough Specsavers Limited. The company was founded 33 years ago and was given the registration number 02592859. The firm's registered office is in FARNBOROUGH. You can find them at Unit 11a, Princes Mead Centre, Farnborough, Hampshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:FARNBOROUGH SPECSAVERS LIMITED
Company Number:02592859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Unit 11a, Princes Mead Centre, Farnborough, Hampshire, GU14 6YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary19 March 1991Active
Unit 11a, Princes Mead Centre, Farnborough, GU14 6YA

Director20 March 1991Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director19 March 1991Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary19 March 1991Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director19 March 1991Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:14 December 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Danny Solel
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:Australian
Country of residence:England
Address:The Paddock, Pinkneys Drive, Pinkneys Green, Maidenhead, England, SL6 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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