FARNBOROUGH SPECSAVERS LIMITED
UNIT 11A, PRINCES MEAD CENTRE, FARNBOROUGH GU14 6YA- Active
- Private Limited Company
- Company No. 02592859
- Last Updated: 01 Mar 2024
Company Profile
FARNBOROUGH SPECSAVERS LIMITED was incorporated on Tuesday, March 19, 1991 as a Private Limited Company with registered address in FARNBOROUGH. FARNBOROUGH 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 33 years 11 months and 4 days.
| Name | FARNBOROUGH SPECSAVERS LIMITED |
|---|---|
| Company number | 02592859 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11A PRINCES MEAD CENTRE FARNBOROUGH GU14 6YA |
|---|---|
| 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, December 14, 2017 - present
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, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Danny Solel Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
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 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against FARNBOROUGH SPECSAVERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FARNBOROUGH SPECSAVERS LIMITED | 19 Mar 1991 |