STEVENAGE POPLARS SPECSAVERS LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM  PO15 7PA
  • Active
  • Private Limited Company
  • Company No. 11045716
  • Last Updated: 01 Mar 2024

Company Profile

STEVENAGE POPLARS SPECSAVERS LIMITED was incorporated on Friday, November 3, 2017 as a Private Limited Company with registered address in FAREHAM. STEVENAGE POPLARS 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 7 years and 11 days.

Name STEVENAGE POPLARS SPECSAVERS LIMITED
Company number 11045716
Company type Private Limited Company
Incorporation date 03 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address FORUM 6, PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
PO15 7PA
Country Of Origin ENGLAND

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: Tuesday, November 28, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Mary Lesley Perkins Nationality: British Dates: Friday, November 3, 2017 - Tuesday, November 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Douglas John David Perkins Nationality: British Dates: Friday, November 3, 2017 - Tuesday, November 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 01 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against STEVENAGE POPLARS SPECSAVERS LIMITED.

Previous Names

Name Change Date
STEVENAGE POPLARS SPECSAVERS LIMITED 03 Nov 2017