About

Registered Number: 06689324
Date of Incorporation: 04/09/2008 (16 years and 7 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Stranraer Specsavers Ltd was setup in 2008, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of the business are Carson, Peter David Robert, Hawthorn, Elaine Sarah, Fulton, Linda Helen, Rowland, Teresa Nanette.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARSON, Peter David Robert 01 December 2008 - 1
HAWTHORN, Elaine Sarah 01 December 2008 - 1
FULTON, Linda Helen 26 October 2009 29 July 2016 1
ROWLAND, Teresa Nanette 01 December 2008 26 October 2009 1

Filing History

Document Type Date
GUARANTEE2 - N/A 21 July 2020
AGREEMENT2 - N/A 21 July 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 05 July 2019
PARENT_ACC - N/A 05 July 2019
GUARANTEE2 - N/A 18 March 2019
AGREEMENT2 - N/A 15 March 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 21 August 2018
PARENT_ACC - N/A 21 August 2018
GUARANTEE2 - N/A 20 July 2018
AGREEMENT2 - N/A 20 July 2018
PSC07 - N/A 17 January 2018
PSC07 - N/A 17 January 2018
PSC02 - N/A 17 January 2018
AA01 - Change of accounting reference date 16 October 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 05 August 2016
TM01 - Termination of appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
CH01 - Change of particulars for director 18 November 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 08 September 2015
MISC - Miscellaneous document 05 January 2015
MISC - Miscellaneous document 04 December 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 03 September 2014
CH01 - Change of particulars for director 09 April 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 17 August 2012
CH01 - Change of particulars for director 02 April 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 11 August 2011
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 21 May 2010
AA01 - Change of accounting reference date 11 January 2010
AD01 - Change of registered office address 04 November 2009
TM01 - Termination of appointment of director 03 November 2009
AP01 - Appointment of director 03 November 2009
363a - Annual Return 07 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
NEWINC - New incorporation documents 04 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.