THE OPTOPLAST ACTMAN EYEWARE LTD - LIVERPOOL


Company Profile Company Filings

Overview

THE OPTOPLAST ACTMAN EYEWARE LTD is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
THE OPTOPLAST ACTMAN EYEWARE LTD was incorporated 11 years ago on 21/01/2013 and has the registered number: 08369018. The accounts status is MICRO ENTITY.

THE OPTOPLAST ACTMAN EYEWARE LTD - LIVERPOOL

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

83 SEFTON LANE
LIVERPOOL
MERSEYSIDE
L31 8BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2021 04/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MATTHEW THORN Sep 1960 British Director 2013-01-21 CURRENT
MR JAMES GARY CONWAY Mar 1978 British Director 2013-01-21 CURRENT
MR MICHAEL JAMES CARBERRY Oct 1974 British Director 2013-09-10 CURRENT
MR DANIEL THORN Secretary 2013-09-10 CURRENT
MS JANISE SUSAN MICO Jul 1961 Director 2013-01-21 UNTIL 2014-06-04 RESIGNED
MR ANDREW RUSSELL ACTMAN Feb 1950 British Director 2013-01-21 UNTIL 2014-06-04 RESIGNED
MR ANDREW ACTMAN Secretary 2013-01-21 UNTIL 2013-09-10 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTOPLAST MANUFACTURING COMPANY LIMITED(THE) MERSEYSIDE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ANDREW ACTMAN LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 74990 - Non-trading company
ACTMAN AND MICO LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
CUSTOM FABRIKATIONS (UK) LTD MERSEYSIDE Active UNAUDITED ABRIDGED 99999 - Dormant Company
OPTOPLAST LIMITED MERSEYSIDE Active UNAUDITED ABRIDGED 99999 - Dormant Company
POLLARDS INTERNATIONAL LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
INSPIRATION UK LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
TALBOTS GROUP LIMITED MERSEYSIDE Active UNAUDITED ABRIDGED 99999 - Dormant Company
OPTICAL SUPPLIERS ASSOCIATION LTD. KETTERING ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
POLESDEN PROPERTIES LIMITED SURREY Active MICRO ENTITY 41100 - Development of building projects
LENHAM SPORTS CARS LIMITED MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
YAKIRA EYEWEAR LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED LIVERPOOL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BREEZE INTERNATIONAL DESIGNS LTD LIVERPOOL Active MICRO ENTITY 46480 - Wholesale of watches and jewellery
OPTOPLAST ACTMAN GROUP LTD LIVERPOOL Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
OPTOLAB LTD LIVERPOOL Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DYNAMIC CONSULTANCY (UK) LTD LIVERPOOL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ACTMAN DEVELOPMENTS LIMITED BOUGHTON MONCHELSEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
THURSBY COURT LLP LIVERPOOL Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE OPTOPLAST ACTMAN EYEWARE LTD 2021-06-30 30-06-2020 £100 equity
Micro-entity Accounts - THE OPTOPLAST ACTMAN EYEWARE LTD 2020-03-31 30-06-2019 £100 equity
Micro-entity Accounts - THE OPTOPLAST ACTMAN EYEWARE LTD 2019-09-27 29-12-2018 £100 equity
Micro-entity Accounts - THE OPTOPLAST ACTMAN EYEWARE LTD 2019-03-19 29-12-2017 £100 equity
Micro-entity Accounts - THE OPTOPLAST ACTMAN EYEWARE LTD 2017-03-31 31-01-2017 £100 equity
Dormant Company Accounts - THE OPTOPLAST ACTMAN EYEWARE LTD 2016-11-01 31-01-2016 £100 equity
Dormant Company Accounts - THE OPTOPLAST ACTMAN EYEWARE LTD 2015-10-23 31-01-2015 £100 equity
Dormant Company Accounts - THE OPTOPLAST ACTMAN EYEWARE LTD 2014-10-31 31-01-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSTOM FABRIKATIONS (UK) LTD MERSEYSIDE Active UNAUDITED ABRIDGED 99999 - Dormant Company
INSPIRATION UK LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
TALBOTS GROUP LIMITED MERSEYSIDE Active UNAUDITED ABRIDGED 99999 - Dormant Company
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