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THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED

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

This company is commonly known as The Optoplast Actman Eyewear Co Limited. The company was founded 15 years ago and was given the registration number 06809321. The firm's registered office is in LIVERPOOL. You can find them at 83 Sefton Lane, , Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
Company Number:06809321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
83, Sefton Lane, Liverpool, England, L31 8BU

Secretary11 June 2021Active
83, Sefton Lane, Liverpool, England, L31 8BU

Director10 September 2013Active
83, Sefton Lane, Liverpool, England, L31 8BU

Director04 February 2009Active
83, Sefton Lane, Liverpool, England, L31 8BU

Director13 April 2015Active
83, Sefton Lane, Liverpool, England, L31 8BU

Director11 June 2021Active
83, Sefton Lane, Liverpool, England, L31 8BU

Director04 February 2009Active
3, Roehampton Drive, Blundellsands, Liverpool, L23 7XD

Secretary04 February 2009Active
83, Sefton Lane, Liverpool, England, L31 8BU

Secretary03 June 2015Active
Unit 1, Trade City, Avro Way Brooklands Industrial Estate, Weybridge, KT13 0XQ

Secretary04 February 2011Active
Unit 1, Trade City, Avro Way Brooklands Industrial Estate, Weybridge, KT13 0XQ

Secretary29 January 2013Active
Unit 1, Trade City, Avro Way Brooklands Industrial Estate, Weybridge, KT13 0XQ

Secretary10 September 2013Active
Unit 1, Trade City, Avro Way Brooklands Industrial Estate, Weybridge, KT13 0XQ

Director04 February 2009Active
Suite 3, Cobb House, 2nd Floor, 2-4 Oyster Lane, Byfleet, United Kingdom, KT14 8DU

Director13 April 2015Active
83, Sefton Lane, Liverpool, England, L31 8BU

Director13 April 2015Active
Unit 1, Trade City, Avro Way Brooklands Industrial Estate, Weybridge, KT13 0XQ

Director04 February 2009Active
Suite 3, Cobb House, 2nd Floor, 2-4 Oyster Lane, Byfleet, United Kingdom, KT14 8DU

Director13 April 2015Active

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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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