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Summary

Contact details

Officers12

Events1

Documents84

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

FISHPONDS SPECSAVERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Sep 2002 (22 years ago)

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Summary

NameFISHPONDS SPECSAVERS LIMITED
Historical names
  • EASTON SPECSAVERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04524204
Incorporation Date02 Sep 2002 (22 years ago) / 564 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressFAREHAM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, PO15 7PA

Officers

individual

IndividualUnited Kingdom

Mr Douglas John David Perkins

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Nov 2017

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Mrs Mary Lesley Perkins

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Nov 2017

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Del Grazia, Cristina Ester

Director


Appointed on02 Sep 2002

Resigned on26 Nov 2002

individual

IndividualUnited Kingdom

Perkins, Douglas John David

Director


Appointed on26 Nov 2002

Resigned on03 Sep 2004

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

Nominee Secretary


Appointed on02 Sep 2002

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

corporate-nominee-director


Appointed on03 Sep 2004

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Events

Old value

05 Oct 2005

Name changeEASTON SPECSAVERS LIMITED

Documents

DateNameTypeDocument
08 Nov 2022LegacyPARENT_ACCView
08 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
12 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Sep 2024
    due by 24 Sep 2024
  • Last statement dated10 Sep 2023
Returns
  • Next returns datedue by 30 Sep 2016
  • Last returns dated02 Sep 2015

Related companies by officers

Frequently asked questions

Where is FISHPONDS SPECSAVERS LIMITED's headquarters?

FISHPONDS SPECSAVERS LIMITED's headquarters is located at FAREHAM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, PO15 7PA

What is FISHPONDS SPECSAVERS LIMITED's industry?

FISHPONDS SPECSAVERS LIMITED is in the industry of Other retail sale of new goods in specialised stores

What year was FISHPONDS SPECSAVERS LIMITED started?

FISHPONDS SPECSAVERS LIMITED was started in 2002

Sources: Companies House