ELITE OPTICAL SERVICES (RUBERY) LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 6TQ

Company number 08776453
Status Active
Incorporation Date 15 November 2013
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 thirteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3 . The most likely internet sites of ELITE OPTICAL SERVICES (RUBERY) LIMITED are www.eliteopticalservicesrubery.co.uk, and www.elite-optical-services-rubery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Rubery Limited is a Private Limited Company. The company registration number is 08776453. Elite Optical Services Rubery Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Elite Optical Services Rubery 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: 15 November 2013
52 years old
Director
FOWLER, Justin
Appointed Date: 15 November 2013
49 years old
Director
STEVENS, Paul
Appointed Date: 15 November 2013
50 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2013
Appointed Date: 15 November 2013

Persons With Significant Control

Mr Stephen Edward Barney
Notified on: 27 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Fowler
Notified on: 27 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stevens
Notified on: 27 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE OPTICAL SERVICES (RUBERY) LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
...
... and 3 more events
04 Dec 2013
Appointment of Paul Stevens as a director
15 Nov 2013
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 15 November 2013
15 Nov 2013
Statement of capital following an allotment of shares on 15 November 2013
  • GBP 3
15 Nov 2013
Termination of appointment of Oakley Secretarial Services Limited as a secretary
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 1

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