OPTOPLAST ACTMAN GROUP LTD - LIVERPOOL


Company Profile Company Filings

Overview

OPTOPLAST ACTMAN GROUP LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
OPTOPLAST ACTMAN GROUP LTD was incorporated 12 years ago on 31/08/2011 and has the registered number: 07757229. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/03/2024.

OPTOPLAST ACTMAN GROUP LTD - LIVERPOOL

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

83 SEFTON LANE
LIVERPOOL
L31 8BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MATTHEW THORN Sep 1960 British Director 2011-08-31 CURRENT
MR JAMES GARY CONWAY Mar 1978 British Director 2011-08-31 CURRENT
MR MICHAEL JAMES CARBERRY Oct 1974 British Director 2014-06-04 CURRENT
MS JANICE MICO Jul 1961 British Director 2011-08-31 UNTIL 2014-06-04 RESIGNED
MR ANDREW RUSSELL ACTMAN Feb 1950 British Director 2011-08-31 UNTIL 2014-06-04 RESIGNED
MR DANIEL THORN Secretary 2014-06-04 UNTIL 2015-06-03 RESIGNED
MS JANICE MICO Secretary 2013-02-01 UNTIL 2014-06-04 RESIGNED
MRS JANE NORAH LENNON-KNIGHT Secretary 2011-08-31 UNTIL 2013-02-01 RESIGNED
DAVID GRAHAM Secretary 2015-06-03 UNTIL 2018-09-07 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
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
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.
YAKIRA OPTICS LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
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
KYLEWIS LONDON LTD LIVERPOOL ENGLAND Active -... MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
OPTOLAB LTD LIVERPOOL Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE OPTOPLAST ACTMAN EYEWARE LTD LIVERPOOL Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
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
OPTOPLAST ACTMAN GROUP LTD 2023-09-29 29-06-2022 £1 equity
Micro-entity Accounts - OPTOPLAST ACTMAN GROUP LTD 2022-01-06 30-06-2021 £1 equity
Micro-entity Accounts - OPTOPLAST ACTMAN GROUP LTD 2021-06-30 30-06-2020 £1 equity
Micro-entity Accounts - OPTOPLAST ACTMAN GROUP LTD 2020-04-01 30-06-2019 £1 equity
Micro-entity Accounts - OPTOPLAST ACTMAN GROUP LTD 2019-09-27 29-12-2018 £1 equity
Micro-entity Accounts - OPTOPLAST ACTMAN GROUP LTD 2019-03-19 29-12-2017 £1 equity
Micro-entity Accounts - OPTOPLAST ACTMAN GROUP LTD 2017-03-31 31-08-2016 £1 equity
ACCOUNTS - Final Accounts preparation 2016-06-01 31-08-2015 1 equity
ACCOUNTS - Final Accounts preparation 2015-07-22 31-08-2014 1 equity

Nearby 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.
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
YAKIRA OPTICS LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
OPTOLAB LTD LIVERPOOL Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
METAL SHEETS LTD MAGHULL Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
YAKIRA GROUP LTD LIVERPOOL UNITED KINGDOM Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade