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OPTIC COMPOSITE DOORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optic Composite Doors Limited. The company was founded 3 years ago and was given the registration number 12801128. The firm's registered office is in LIVERPOOL. You can find them at 64 Brasenose Road,, Bootle, Liverpool, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:OPTIC COMPOSITE DOORS LIMITED
Company Number:12801128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:64 Brasenose Road,, Bootle, Liverpool, United Kingdom, L20 8HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Brasenose Road,, Bootle, Liverpool, United Kingdom, L20 8HG

Director10 August 2020Active
52-62 Brasenose Road Bootle Liverpool, Brasenose Road, Bootle, England, L20 8HE

Director30 March 2022Active
64, Brasenose Road,, Bootle, Liverpool, United Kingdom, L20 8HG

Director10 August 2020Active
52-62 Brasenose Road Bootle Liverpool, Brasenose Road, Bootle, England, L20 8HE

Director17 May 2022Active
71, Wavertree Nook Road, Liverpool, England, L15 7LG

Director10 September 2020Active

People with Significant Control

Ms Jennifer Gallagher
Notified on:10 September 2020
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:71, Wavertree Nook Road, Liverpool, England, L15 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Michael Agnew
Notified on:10 August 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:64, Brasenose Road,, Liverpool, United Kingdom, L20 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Gouthwaite
Notified on:10 August 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:64, Brasenose Road,, Liverpool, United Kingdom, L20 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-06-05Officers

Termination director company with name termination date.

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2022-05-17Officers

Appoint person director company with name date.

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2022-04-27Officers

Termination director company with name termination date.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-03-31Officers

Appoint person director company with name date.

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2021-11-08Address

Change registered office address company with date old address new address.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-09Change of name

Certificate change of name company.

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2020-09-10Capital

Capital allotment shares.

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2020-09-10Persons with significant control

Notification of a person with significant control.

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2020-09-10Officers

Appoint person director company with name date.

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2020-08-10Incorporation

Incorporation company.

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