YAKIRA OPTICS LIMITED
LIVERPOOL MILLENNIUM OPTICAL PRODUCTS LIMITED

Hellopages » Merseyside » Sefton » L31 8BU

Company number 06778692
Status Active
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address 83 SEFTON LANE, MAGHULL, LIVERPOOL, L31 8BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of YAKIRA OPTICS LIMITED are www.yakiraoptics.co.uk, and www.yakira-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Yakira Optics Limited is a Private Limited Company. The company registration number is 06778692. Yakira Optics Limited has been working since 22 December 2008. The present status of the company is Active. The registered address of Yakira Optics Limited is 83 Sefton Lane Maghull Liverpool L31 8bu. . 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. JOHNSTON, Liam is a Director of the company. THORN, Daniel Matthew is a Director of the company. Secretary CONWAY, James Gary has been resigned. Secretary GRANGER, Simon John has been resigned. Director ANDERSON, Julie Anne has been resigned. Director LENNON-KNIGHT, Jane Norah has been resigned. Director WILLIAMS, Mark Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAHAM, David
Appointed Date: 03 June 2015

Director
CARBERRY, Michael James
Appointed Date: 01 October 2009
51 years old

Director
CONWAY, James Gary
Appointed Date: 22 December 2008
47 years old

Director
JOHNSTON, Liam
Appointed Date: 01 October 2009
55 years old

Director
THORN, Daniel Matthew
Appointed Date: 01 October 2009
65 years old

Resigned Directors

Secretary
CONWAY, James Gary
Resigned: 01 October 2009
Appointed Date: 22 December 2008

Secretary
GRANGER, Simon John
Resigned: 03 June 2015
Appointed Date: 01 October 2009

Director
ANDERSON, Julie Anne
Resigned: 05 October 2015
Appointed Date: 27 January 2011
56 years old

Director
LENNON-KNIGHT, Jane Norah
Resigned: 28 January 2013
Appointed Date: 01 October 2009
60 years old

Director
WILLIAMS, Mark Anthony
Resigned: 21 February 2014
Appointed Date: 01 October 2009
47 years old

Persons With Significant Control

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

YAKIRA OPTICS LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 22 December 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
16 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

03 Dec 2015
Termination of appointment of Julie Anne Anderson as a director on 5 October 2015
...
... and 26 more events
12 Feb 2010
Appointment of Simon John Granger as a secretary
12 Feb 2010
Termination of appointment of James Conway as a secretary
10 Feb 2009
Accounting reference date shortened from 31/12/2009 to 30/06/2009
06 Feb 2009
Company name changed millennium optical products LIMITED\certificate issued on 06/02/09
22 Dec 2008
Incorporation