BizStats
You are here: bizstats.co.uk > a-z index > Q list > QU list > QUE list > QUEE list

Queensway Specsavers Limited FAREHAM

Queensway Specsavers started in year 2007 as Private Limited Company with registration number 06357380. The Queensway Specsavers company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 5 directors, namely Jayvin S., Douglas P. and Rohullah A. and others. Of them, Mary P., Hammayon J. have been with the company the longest, being appointed on 19 November 2007 and Jayvin S. has been with the company for the least time - from 30 September 2019. As of 9 May 2024, there were 6 ex directors - Seema P., Nigel P. and others listed below. There were no ex secretaries.

Queensway Specsavers Limited Address / Contact

Office Address Forum 6, Parkway
Office Address2 Solent Business Park Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06357380
Date of Incorporation Fri, 31st Aug 2007
Industry Retail sale by opticians
End of financial Year 28th February
Company age 17 years old
Account next due date Sat, 30th Nov 2024 (205 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Jayvin S.

Position: Director

Appointed: 30 September 2019

Douglas P.

Position: Director

Appointed: 30 March 2015

Rohullah A.

Position: Director

Appointed: 30 September 2010

Mary P.

Position: Director

Appointed: 19 November 2007

Hammayon J.

Position: Director

Appointed: 19 November 2007

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 31 August 2007

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 31 August 2007

Seema P.

Position: Director

Appointed: 30 March 2015

Resigned: 30 September 2019

Nigel P.

Position: Director

Appointed: 14 August 2008

Resigned: 30 September 2010

Timothy M.

Position: Director

Appointed: 19 November 2007

Resigned: 14 August 2008

Mouyed E.

Position: Director

Appointed: 19 November 2007

Resigned: 30 September 2010

Shafqat Z.

Position: Director

Appointed: 19 November 2007

Resigned: 30 September 2010

Cristina D.

Position: Director

Appointed: 31 August 2007

Resigned: 19 November 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mary P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA

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 8 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 8 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 8 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 19th, September 2023 		Free Download (204 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.