ELITE OPTICAL SERVICES LIMITED
SPECTRUM HOUSE BRIDGE ROAD, WELLINGTON, TELFORD TF1 1ED- Active
- Private Limited Company
- Company No. 04946590
- Last Updated: 01 Mar 2024
Company Profile
ELITE OPTICAL SERVICES LIMITED was incorporated on Wednesday, October 29, 2003 as a Private Limited Company with registered address in TELFORD. ELITE OPTICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 21 years 3 months and 27 days.
| Name | ELITE OPTICAL SERVICES LIMITED |
|---|---|
| Company number | 04946590 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPECTRUM HOUSE BRIDGE ROAD WELLINGTON TELFORD TF1 1ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Edward Barney Nationality: British |
Dates: Friday, October 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elite Optical Services (Holdings) Limited DY11 6TQ |
Dates: Wednesday, September 28, 2016 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Elite Optical Services (Holdings) Limited Park Lane, DY11 6TQ |
Dates: Wednesday, April 6, 2016 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against ELITE OPTICAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELITE OPTICAL SERVICES LIMITED | 29 Oct 2003 |