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ELITE OPTICAL SERVICES (TELFORD) LIMITED

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

This company is commonly known as Elite Optical Services (telford) Limited. The company was founded 13 years ago and was given the registration number 07459246. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:ELITE OPTICAL SERVICES (TELFORD) LIMITED
Company Number:07459246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Secretary03 December 2010Active
460, (A) Station Road, Dorridge, Solihull, United Kingdom, B93 8HB

Director03 December 2010Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary03 December 2010Active
35, Sydney Road, Cradley Heath, England, B64 5BA

Director03 December 2010Active
36 Woodlands Road, Cookley, Kidderminster, England, DY10 3TL

Director03 December 2010Active

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:30 November 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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-10-27Address

Change registered office address company with date old address new address.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Officers

Termination director company with name termination date.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type unaudited abridged.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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