Menna Overview
Here’s a quick overview of SPECSAVERS FULFILMENT SERVICES UK LIMITED 👀 — a Fareham based business that started in 1989.
SPECSAVERS FULFILMENT SERVICES UK LIMITED
- Company statusactive
- Company No02407981
- Age37 years Incorporated 25 July 1989
- Officers7
Address
Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SPECSAVERS FULFILMENT SERVICES UK LIMITED is an active company incorporated on 25 July 1989 and based in Fareham. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Certificate Change Of Name Company
1 Year Ago on 25 Mar 2025
Change Of Name Notice
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 20 Apr 2023
Legacy
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Nov 2022
Legacy
3 Years Ago on 14 Nov 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS LABORATORIES LIMITED | corporate secretary | 02 May 2012 | |
| GAUTREY, Richard Martin | director | Dec 1975 | 25 Feb 2025 |
| LYNES, Douglas | director | Mar 1965 | 17 Jun 2024 |
| TIMBRELL, Lee | director | Nov 1969 | 31 Aug 2018 |
| TUNE, Adrian William | director | Mar 1970 | 17 Jun 2024 |
| WALKER, Craig William | director | Jan 1984 | 17 Jun 2024 |
| SPECSAVERS OPTICAL SUPERSTORES LTD | corporate director | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Optical Superstores Ltd | 06 Apr 2016 | |
| Specsavers Procurement Uk Limited | 06 Apr 2016 |
Related Companies
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GAUTREY, Richard Martin, LYNES, Douglas, TIMBRELL, Lee, TUNE, Adrian William, WALKER, Craig William, SPECSAVERS OPTICAL SUPERSTORES LTD, BOLD, Christopher, COE, Michelle Jamie, HOLLOWAY, Simon Jon, LAWE, Sean Darren are mutual persons.
GAUTREY, Richard Martin, LYNES, Douglas, TIMBRELL, Lee, TUNE, Adrian William, WALKER, Craig William, SPECSAVERS OPTICAL SUPERSTORES LTD, BOLD, Christopher, COE, Michelle Jamie, HOLLOWAY, Simon Jon, LAWE, Sean Darren are mutual persons.
LYNES, Douglas, TIMBRELL, Lee, TUNE, Adrian William, WALKER, Craig William, SPECSAVERS OPTICAL SUPERSTORES LTD, BAKER, Nicholas John, BOLD, Christopher, COE, Michelle Jamie, LAWE, Sean Darren are mutual persons.
LYNES, Douglas, TIMBRELL, Lee, TUNE, Adrian William, WALKER, Craig William, SPECSAVERS OPTICAL SUPERSTORES LTD, BAKER, Nicholas John, BISHOP WHITE, Miles, BOLD, Christopher, COE, Michelle Jamie, DRISKEL, Kevin Michael, HOLLOWAY, Simon Jon, LAWE, Sean Darren are mutual persons.
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BAKER, Nicholas John, SPECSAVERS OPTICAL SUPERSTORES LTD are mutual persons.
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LAWE, Sean Darren are mutual persons.
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PERKINS, Douglas John David, PERKINS, Mary Lesley are mutual persons.
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TAYLOR, David Neil are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SPECSAVERS FULFILMENT SERVICES UK LIMITED 👀 — a Fareham based business that started in 1989.