Company number 08369018
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 83 SEFTON LANE, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 8BU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of THE OPTOPLAST ACTMAN EYEWARE LTD are www.theoptoplastactmaneyeware.co.uk, and www.the-optoplast-actman-eyeware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The Optoplast Actman Eyeware Ltd is a Private Limited Company.
The company registration number is 08369018. The Optoplast Actman Eyeware Ltd has been working since 21 January 2013.
The present status of the company is Active. The registered address of The Optoplast Actman Eyeware Ltd is 83 Sefton Lane Maghull Liverpool Merseyside L31 8bu. . THORN, Daniel 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 has been resigned. Director ACTMAN, Andrew Russell has been resigned. Director MICO, Janise Susan has been resigned. The company operates in "Non-specialised wholesale trade".
the optoplast actman eyeware Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ACTMAN, Andrew
Resigned: 10 September 2013
Appointed Date: 21 January 2013
Persons With Significant Control
Yakira Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE OPTOPLAST ACTMAN EYEWARE LTD Events
30 Mar 2017
Micro company accounts made up to 31 January 2017
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
22 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 4 more events
18 Mar 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
18 Mar 2014
Appointment of Mr Daniel Thorn as a secretary
18 Mar 2014
Appointment of Mr Michael James Carberry as a director
18 Mar 2014
Termination of appointment of Andrew Actman as a secretary
21 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted