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 - LIVERPOOL

This company is listed in the following categories:
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

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YAKIRA EYEWEAR LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MILLMEAD OPTICAL GROUP LTD LIVERPOOL Active GROUP 64209 - Activities of other holding companies n.e.c.
YAKIRA OPTICS LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
METAL SHEETS LTD MAGHULL Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
DYNAMIC CONSULTANCY (UK) LTD LIVERPOOL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JAI KUDO GROUP LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
YAKIRA GROUP LTD LIVERPOOL UNITED KINGDOM Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade