THE OPTOPLAST ACTMAN EYEWARE LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 8BU
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

Secretary
THORN, Daniel
Appointed Date: 10 September 2013
Director
CARBERRY, Michael James
Appointed Date: 10 September 2013
51 years old
Director
CONWAY, James Gary
Appointed Date: 21 January 2013
47 years old
Director
THORN, Daniel Matthew
Appointed Date: 21 January 2013
65 years old

Resigned Directors

Secretary
ACTMAN, Andrew
Resigned: 10 September 2013
Appointed Date: 21 January 2013
Director
ACTMAN, Andrew Russell
Resigned: 04 June 2014
Appointed Date: 21 January 2013
75 years old
Director
MICO, Janise Susan
Resigned: 04 June 2014
Appointed Date: 21 January 2013
64 years old

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
  • GBP 4
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
  • GBP 4
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
  • MODEL ARTICLES ‐ Model articles adopted

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