ELITE OPTICAL SERVICES LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wyre Forest » DY11 6TQ

Company number 04946590
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 201-203 PARK LANE, KIDDERMINSTER, WORCESTERSHIRE, DY11 6TQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 6 . The most likely internet sites of ELITE OPTICAL SERVICES LIMITED are www.eliteopticalservices.co.uk, and www.elite-optical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Limited is a Private Limited Company. The company registration number is 04946590. Elite Optical Services Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Elite Optical Services Limited is 201 203 Park Lane Kidderminster Worcestershire Dy11 6tq. . BARNEY, Stephen Edward is a Secretary of the company. 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. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BARNEY, Stephen Edward
Appointed Date: 08 December 2003

Director
BARNEY, Stephen Edward
Appointed Date: 29 October 2003
52 years old

Director
FOWLER, Justin
Appointed Date: 29 October 2003
49 years old

Director
STEVENS, Paul
Appointed Date: 24 November 2003
50 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Elite Optical Services (Holdings) Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

ELITE OPTICAL SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 6

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 6

...
... and 36 more events
26 Nov 2003
Ad 29/10/03--------- £ si 2@1=2 £ ic 2/4
26 Nov 2003
New director appointed
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
29 Oct 2003
Incorporation