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ELITE OPTICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Optical Services Limited. The company was founded 21 years ago and was given the registration number 04946590. The firm's registered office is in TELFORD. You can find them at Spectrum House Bridge Road, Wellington, Telford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ELITE OPTICAL SERVICES LIMITED
Company Number:04946590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Spectrum House Bridge Road, Wellington, Telford, England, TF1 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
460, (A) Station Road, Dorridge, Solihull, United Kingdom, B93 8HB

Secretary08 December 2003Active
460, (A) Station Road, Dorridge, Solihull, United Kingdom, B93 8HB

Director29 October 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary29 October 2003Active
35, Sydney Road, Cradley Heath, England, B64 5BA

Director29 October 2003Active
36 Woodlands Road, Cookley, Kidderminster, England, DY10 3TL

Director24 November 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director29 October 2003Active

People with Significant Control

Mr Stephen Edward Barney
Notified on:23 October 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Spectrum House, Bridge Road, Telford, England, TF1 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elite Optical Services (Holdings) Limited
Notified on:28 September 2016
Status:Active
Country of residence:United Kingdom
Address:201-203 Park Lane, Kidderminster, United Kingdom, DY11 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Elite Optical Services (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:201-203, Park Lane, Kidderminster, England, DY11 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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