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OPTOPLAST ACTMAN GROUP LTD

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

This company is commonly known as Optoplast Actman Group Ltd. The company was founded 12 years ago and was given the registration number 07757229. The firm's registered office is in LIVERPOOL. You can find them at 83 Sefton Lane, , Liverpool, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:OPTOPLAST ACTMAN GROUP LTD
Company Number:07757229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2011
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:83 Sefton Lane, Liverpool, L31 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Stand Park Way, Bootle, England, L30 3ST

Director04 June 2014Active
Unit 1, Trade City, Avro Way, Brooklands Ind Estate, Weybridge, England, KT130XQ

Director31 August 2011Active
Unit 1, Trade City, Avro Way, Brooklands Ind Estate, Weybridge, England, KT130XQ

Director31 August 2011Active
83, Sefton Lane, Liverpool, L31 8BU

Secretary03 June 2015Active
Unit 1, Trade City, Avro Way, Brooklands Ind Estate, Weybridge, England, KT130XQ

Secretary31 August 2011Active
Unit 1, Trade City, Avro Way, Brooklands Ind Estate, Weybridge, England, KT13 0XQ

Secretary01 February 2013Active
83, Sefton Lane, Liverpool, England, L31 8BU

Secretary04 June 2014Active
Unit 1, Trade City, Avro Way, Brooklands Ind Estate, Weybridge, England, KT130XQ

Director31 August 2011Active
Unit 1, Trade City, Avro Way, Brooklands Ind Estate, Weybridge, England, KT130XQ

Director31 August 2011Active

People with Significant Control

Millmead Optical Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:83, Sefton Lane, Liverpool, England, L31 8BU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Change account reference date company current shortened.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Change account reference date company previous shortened.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-10-22Officers

Termination secretary company with name termination date.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Change account reference date company previous shortened.

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2017-10-25Accounts

Change account reference date company current extended.

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2017-10-20Persons with significant control

Change to a person with significant control.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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