Farnborough Specsavers Limited

General information

Name:

Farnborough Specsavers Ltd

Office Address:

Unit 11a Princes Mead Centre GU14 6YA Farnborough

Number: 02592859

Incorporation date: 1991-03-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02592859 thirty three years ago, Farnborough Specsavers Limited is categorised as a Private Limited Company. The latest office address is Unit 11a, Princes Mead Centre Farnborough. 29 years ago the firm changed its business name from Farnborough Visionplus to Farnborough Specsavers Limited. This company's Standard Industrial Classification Code is 47782, that means Retail sale by opticians. 2023-02-28 is the last time when the accounts were reported.

This company has a solitary managing director presently managing the limited company, specifically Danny S. who has been utilizing the director's assignments for thirty three years.

Executives who control the firm include: Danny S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Specsavers Uk Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the reg no 10837649.

  • Previous company's names
  • Farnborough Specsavers Limited 1995-02-14
  • Farnborough Visionplus Limited 1991-03-19

Company staff

Danny S.

Role: Director

Appointed: 20 March 1991

Latest update: 23 November 2023

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 19 March 1991

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 23 November 2023

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 19 March 1991

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 23 November 2023

People with significant control

Danny S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Specsavers Uk Holdings Limited
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 14 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 28th February 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
33
Company Age

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