ELITE OPTICAL SERVICES (HOLDINGS) LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 6TQ
Company number 07481265
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address 201-203 PARK LANE, KIDDERMINSTER, WORCESTERSHIRE, DY11 6TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 99 . The most likely internet sites of ELITE OPTICAL SERVICES (HOLDINGS) LIMITED are www.eliteopticalservicesholdings.co.uk, and www.elite-optical-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Blakedown Rail Station is 3.5 miles; to Hagley Rail Station is 5.1 miles; to Stourbridge Junction Rail Station is 6.5 miles; to Droitwich Spa Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Optical Services Holdings Limited is a Private Limited Company. The company registration number is 07481265. Elite Optical Services Holdings Limited has been working since 04 January 2011. The present status of the company is Active. The registered address of Elite Optical Services Holdings Limited is 201 203 Park Lane Kidderminster Worcestershire Dy11 6tq. . BARNEY, Stephen Edward is a Director of the company. FOWLER, Justin is a Director of the company. STEVENS, Paul is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARNEY, Stephen Edward
Appointed Date: 04 January 2011
52 years old
Director
FOWLER, Justin
Appointed Date: 04 January 2011
49 years old
Director
STEVENS, Paul
Appointed Date: 04 January 2011
50 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 04 January 2011
Appointed Date: 04 January 2011

Persons With Significant Control

Mr Stephen Edward Barney
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Fowler
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stevens
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE OPTICAL SERVICES (HOLDINGS) LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 99
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 99
...
... and 10 more events
22 Dec 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
15 Mar 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
07 Feb 2011
Appointment of Paul Stevens as a director
07 Feb 2011
Appointment of Justin Fowler as a director
04 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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