OPTOPLAST ACTMAN GROUP LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 8BU

Company number 07757229
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 83 SEFTON LANE, LIVERPOOL, L31 8BU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of OPTOPLAST ACTMAN GROUP LTD are www.optoplastactmangroup.co.uk, and www.optoplast-actman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Optoplast Actman Group Ltd is a Private Limited Company. The company registration number is 07757229. Optoplast Actman Group Ltd has been working since 31 August 2011. The present status of the company is Active. The registered address of Optoplast Actman Group Ltd is 83 Sefton Lane Liverpool L31 8bu. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, 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 LENNON-KNIGHT, Jane Norah has been resigned. Secretary MICO, Janice has been resigned. Secretary THORN, Daniel has been resigned. Director ACTMAN, Andrew Russell has been resigned. Director MICO, Janice has been resigned. The company operates in "Agents specialized in the sale of other particular products".


optoplast actman group Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
GRAHAM, David
Appointed Date: 03 June 2015
Director
CARBERRY, Michael James
Appointed Date: 04 June 2014
50 years old
Director
CONWAY, James Gary
Appointed Date: 31 August 2011
47 years old
Director
THORN, Daniel Matthew
Appointed Date: 31 August 2011
65 years old

Resigned Directors

Secretary
LENNON-KNIGHT, Jane Norah
Resigned: 01 February 2013
Appointed Date: 31 August 2011
Secretary
MICO, Janice
Resigned: 04 June 2014
Appointed Date: 01 February 2013
Secretary
THORN, Daniel
Resigned: 03 June 2015
Appointed Date: 04 June 2014
Director
ACTMAN, Andrew Russell
Resigned: 04 June 2014
Appointed Date: 31 August 2011
75 years old
Director
MICO, Janice
Resigned: 04 June 2014
Appointed Date: 31 August 2011
64 years old

Persons With Significant Control

Yakira Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTOPLAST ACTMAN GROUP LTD Events

30 Mar 2017
Micro company accounts made up to 31 August 2016
01 Nov 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
16 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
21 Jul 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 13 more events
29 Jun 2013
Accounts for a dormant company made up to 31 August 2012
29 Jun 2013
Appointment of Ms Janice Mico as a secretary
29 Jun 2013
Termination of appointment of Jane Lennon-Knight as a secretary
17 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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