ACTMAN AND MICO LIMITED
LIVERPOOL ACTMAN & MICO LIMITED OPTIMART LIMITED

Hellopages » Merseyside » Sefton » L31 8BU

Company number 02720740
Status Active
Incorporation Date 4 June 1992
Company Type Private Limited Company
Address 83 SEFTON LANE, LIVERPOOL, L31 8BU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ACTMAN AND MICO LIMITED are www.actmanandmico.co.uk, and www.actman-and-mico.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Actman and Mico Limited is a Private Limited Company. The company registration number is 02720740. Actman and Mico Limited has been working since 04 June 1992. The present status of the company is Active. The registered address of Actman and Mico Limited is 83 Sefton Lane Liverpool L31 8bu. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. GRAHAM, David is a Secretary of the company. CARBERRY, Michael James is a Director of the company. CONWAY, James Gary is a Director of the company. THORN, Daniel Matthew is a Director of the company. Secretary ACTMAN, Andrew Russell has been resigned. Secretary ACTMAN, Andrew Russell has been resigned. Secretary HOUSE, Jane has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary THORN, Daniel has been resigned. Director ACTMAN, Andrew Russell has been resigned. Director HOLT, John Francis has been resigned. Director MICO, Janise Susan has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


actman and mico Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
GRAHAM, David
Appointed Date: 03 June 2015

Director
CARBERRY, Michael James
Appointed Date: 10 September 2013
51 years old

Director
CONWAY, James Gary
Appointed Date: 10 September 2013
47 years old

Director
THORN, Daniel Matthew
Appointed Date: 10 September 2013
65 years old

Resigned Directors

Secretary
ACTMAN, Andrew Russell
Resigned: 10 September 2013
Appointed Date: 10 May 2000

Secretary
ACTMAN, Andrew Russell
Resigned: 08 January 1995
Appointed Date: 04 June 1992

Secretary
HOUSE, Jane
Resigned: 10 May 2000
Appointed Date: 08 January 1995

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 04 June 1992
Appointed Date: 04 June 1992

Secretary
THORN, Daniel
Resigned: 03 June 2015
Appointed Date: 10 September 2013

Director
ACTMAN, Andrew Russell
Resigned: 04 June 2014
Appointed Date: 04 June 1992
75 years old

Director
HOLT, John Francis
Resigned: 08 January 1995
Appointed Date: 04 June 1992
78 years old

Director
MICO, Janise Susan
Resigned: 04 June 2014
Appointed Date: 10 May 2000
64 years old

Nominee Director
P S NOMINEES LIMITED
Resigned: 04 June 1992
Appointed Date: 04 June 1992

ACTMAN AND MICO LIMITED Events

30 Mar 2017
Micro company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000

31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000

16 Jul 2015
Appointment of Mr David Graham as a secretary on 3 June 2015
...
... and 69 more events
10 Jul 1992
Accounting reference date notified as 30/11

10 Jun 1992
Registered office changed on 10/06/92 from: c/o professional searches limite suite one, 2ND floor 1/4 christina street london EC2A 4PA

10 Jun 1992
Secretary resigned;new director appointed

10 Jun 1992
New secretary appointed;director resigned;new director appointed

04 Jun 1992
Incorporation