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 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
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 |
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 |