THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06809321. The accounts status is FULL and accounts are next due on 29/03/2024.
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06809321. The accounts status is FULL and accounts are next due on 29/03/2024.
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
83 SEFTON LANE
LIVERPOOL
L31 8BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL MATTHEW THORN | Sep 1960 | British | Director | 2009-02-04 | CURRENT |
MR COLIN MCGUIRK | Sep 1985 | British | Director | 2021-06-11 | CURRENT |
LIAM JOHNSTON | Sep 1970 | British | Director | 2015-04-13 | CURRENT |
MR JAMES GARY CONWAY | Mar 1978 | British | Director | 2009-02-04 | CURRENT |
MR MICHAEL JAMES CARBERRY | Oct 1974 | British | Director | 2013-09-10 | CURRENT |
MR COLIN MCGUIRK | Secretary | 2021-06-11 | CURRENT | ||
MR JOHN SWEENEY | Dec 1966 | British | Director | 2015-04-13 UNTIL 2016-07-14 | RESIGNED |
MS JANISE SUSAN MICO | Jul 1961 | Director | 2009-02-04 UNTIL 2014-06-04 | RESIGNED | |
MR DAVID THOMAS BURTON GRAHAM | Nov 1964 | British | Director | 2015-04-13 UNTIL 2018-09-07 | RESIGNED |
JULIE ANNE ANDERSON | Dec 1969 | British | Director | 2015-04-13 UNTIL 2015-10-05 | RESIGNED |
MR ANDREW RUSSELL ACTMAN | Feb 1950 | British | Director | 2009-02-04 UNTIL 2014-06-04 | RESIGNED |
MR DANIEL MATTHEW THORN | Secretary | 2013-09-10 UNTIL 2015-06-03 | RESIGNED | ||
MS JANISE MICO | Secretary | 2013-01-29 UNTIL 2013-09-10 | RESIGNED | ||
MRS JANE LENNON-KNIGHT | Secretary | 2011-02-04 UNTIL 2013-01-28 | RESIGNED | ||
MR DAVID GRAHAM | Secretary | 2015-06-03 UNTIL 2018-09-07 | RESIGNED | ||
DARREN JON BIDDLECOMBE | Aug 1967 | English | Secretary | 2009-02-04 UNTIL 2011-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Millmead Optical Group Ltd | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |