NORRIS GREEN SPECSAVERS LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM PO15 7PA- Active
- Private Limited Company
- Company No. 02531700
- Last Updated: 01 Mar 2024
Company Profile
NORRIS GREEN SPECSAVERS LIMITED was incorporated on Thursday, August 16, 1990 as a Private Limited Company with registered address in FAREHAM. NORRIS GREEN SPECSAVERS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 34 years 2 months and 23 days.
| Name | NORRIS GREEN SPECSAVERS LIMITED |
|---|---|
| Company number | 02531700 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specsavers Uk Holdings Limited Solent Business Park, Whiteley, PO15 7PA |
Dates: Thursday, November 2, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Stanway Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Paul Stanway Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Stanway Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Stanway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Specsavers Optical Superstores Ltd Solent Business Park, Whiteley, PO15 7PA |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against NORRIS GREEN SPECSAVERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORRIS GREEN SPECSAVERS LIMITED | 16 Aug 1990 |