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Nom

Elite Optical Services (Holdings) Limited
Adresse
201-203 Park Lane
Kidderminster
DY11 6TQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07481265 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Fowler, Justin Status: Active Notified: 06/04/2016 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fowler, Justin Status: Active Notified: 01/01/2017 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stevens, Paul Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stevens, Paul Status: Active Notified: 01/01/2017 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Barney, Stephen Edward Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Barney, Stephen Edward Status: Ceased Notified: 01/01/2017 Ceased: 08/12/2020 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Fowler, Justin Cradley Heath, West Midlands, England Status: Active Notified: 04/01/2011 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stevens, Paul Kidderminster, Worcestershire, England Status: Active Notified: 04/01/2011 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Blink Vision Centre LTD Status: Active Notified: 01/02/2017 Companies House Number: 07543675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Elite Optical Services (Telford) Limited Status: Ceased Notified: 30/11/2016 Ceased: 23/10/2020 Companies House Number: 07459246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Elite Optical Services Limited Status: Ceased Notified: 28/09/2016 Ceased: 23/10/2020 Companies House Number: 04946590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •