Staines Visionplus Limited (registration number 03747003) is a private limited company established on 1999-04-07. The company is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Changed on 1999-06-11, the previous name this enterprise used was Spec Visionplus Limited. Staines Visionplus Limited is operating under SIC: 47782 which means "retail sale by opticians".

Company details

Name Staines Visionplus Limited
Number 03747003
Date of Incorporation: Wed, 7th Apr 1999
End of financial year: 28 February
Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC code: 47782 - Retail sale by opticians

When it comes to the 4 directors that can be found in this particular company, we can name: Sameer B. (in the company from 13 October 2017), Paul C. (appointment date: 07 February 2013), Helen B. (appointed on 11 October 1999). The official register reports 3 persons of significant control, namely: Staines Specsavers Limited can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Douglas P. owns 1/2 or less of shares, 1/2 or less of voting rights, Mary P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Staines Specsavers Limited
12 April 2018
Address Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 3747011
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Douglas P.
6 April 2016 - 11 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mary P.
6 April 2016 - 11 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019
filed on: 20th, November 2019 | accounts
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