THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
Overview
Company Name | THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06809321 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED located?
Registered Office Address | 83 Sefton Lane L31 8BU Liverpool England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | May 31, 2025 |
Next Accounts Due On | Feb 28, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED?
Last Confirmation Statement Made Up To | Jan 26, 2026 |
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Next Confirmation Statement Due | Feb 09, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 26, 2025 |
Overdue | No |
What are the latest filings for THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED?
Date | Description | Document | Type | |
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Current accounting period shortened from Jun 29, 2025 to May 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2024 | 32 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||
Registration of charge 068093210005, created on Apr 19, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Current accounting period shortened from Jun 30, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Millmead Optical Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||
Change of details for Millmead Optical Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||
Appointment of Mr Colin Mcguirk as a director on Jun 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Colin Mcguirk as a secretary on Jun 11, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 25 pages | AA | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Previous accounting period shortened from Dec 29, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017 | 1 pages | AA01 | ||
Termination of appointment of David Thomas Burton Graham as a director on Sep 07, 2018 | 1 pages | TM01 | ||
Who are the officers of THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCGUIRK, Colin | Secretary | Sefton Lane L31 8BU Liverpool 83 England | 284318470001 | |||||||
CARBERRY, Michael James | Director | Sefton Lane L31 8BU Liverpool 83 England | England | British | Company Director | 124385830001 | ||||
CONWAY, James Gary | Director | Sefton Lane L31 8BU Liverpool 83 England | United Kingdom | British | Director | 124403450002 | ||||
JOHNSTON, Liam | Director | Sefton Lane L31 8BU Liverpool 83 England | United Kingdom | British | Operations Manager | 114661680001 | ||||
MCGUIRK, Colin | Director | Sefton Lane L31 8BU Liverpool 83 England | United Kingdom | British | Certified Chartered Accountant | 284228570001 | ||||
THORN, Daniel Matthew | Director | Sefton Lane L31 8BU Liverpool 83 England | United Kingdom | British | Director | 19979780003 | ||||
BIDDLECOMBE, Darren Jon | Secretary | Roehampton Drive Blundellsands L23 7XD Liverpool 3 | English | 135908420001 | ||||||
GRAHAM, David | Secretary | Sefton Lane L31 8BU Liverpool 83 England | 199439580001 | |||||||
LENNON-KNIGHT, Jane | Secretary | Trade City Avro Way Brooklands Industrial Estate KT13 0XQ Weybridge Unit 1 | 157886780001 | |||||||
MICO, Janise | Secretary | Trade City Avro Way Brooklands Industrial Estate KT13 0XQ Weybridge Unit 1 | 176032010001 | |||||||
THORN, Daniel Matthew | Secretary | Trade City Avro Way Brooklands Industrial Estate KT13 0XQ Weybridge Unit 1 | 186196320001 | |||||||
ACTMAN, Andrew Russell | Director | Trade City Avro Way Brooklands Industrial Estate KT13 0XQ Weybridge Unit 1 | United Kingdom | British | Director | 28093680003 | ||||
ANDERSON, Julie Anne | Director | 2nd Floor 2-4 Oyster Lane KT14 8DU Byfleet Suite 3, Cobb House Surrey United Kingdom | United Kingdom | British | Director | 158109880001 | ||||
GRAHAM, David Thomas Burton | Director | Sefton Lane L31 8BU Liverpool 83 England | England | British | Director | 29810990003 | ||||
MICO, Janise Susan | Director | Trade City Avro Way Brooklands Industrial Estate KT13 0XQ Weybridge Unit 1 | England | British | Director | 136087400001 | ||||
SWEENEY, John | Director | 2nd Floor 2-4 Oyster Lane KT14 8DU Byfleet Suite 3, Cobb House Surrey United Kingdom | United Kingdom | British | Director | 199422780001 |
Who are the persons with significant control of THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Millmead Optical Group Ltd | Apr 06, 2016 | Sefton Lane L31 8BU Liverpool 83 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0