Menna Overview
Here’s a quick overview of THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED 👀 — a Liverpool based business that started in 2009.
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
- Company statusactive
- Company No06809321
- Age17 years 5 months Incorporated 4 February 2009
- Officers6
Address
83 Sefton Lane, Liverpool, L31 8BU, England
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED is an active company incorporated on 4 February 2009 and based in Liverpool, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 18 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 19 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 22 Oct 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGUIRK, Colin | secretary | 11 Jun 2021 | |
| CARBERRY, Michael James | director | Oct 1974 | 10 Sept 2013 |
| CONWAY, James Gary | director | Mar 1978 | 04 Feb 2009 |
| JOHNSTON, Liam | director | Sep 1970 | 13 Apr 2015 |
| MCGUIRK, Colin | director | Sep 1985 | 11 Jun 2021 |
| THORN, Daniel Matthew | director | Sep 1960 | 04 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Millmead Optical Group Ltd | 06 Apr 2016 |
Related Companies
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CARBERRY, Michael James, CONWAY, James Gary, ACTMAN, Andrew Russell are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, THORN, Daniel Matthew are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, ANDERSON, Julie Anne are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, BIDDLECOMBE, Darren Jon, ANDERSON, Julie Anne, GRAHAM, David Thomas Burton, SWEENEY, John are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, MCGUIRK, Colin, THORN, Daniel Matthew, BIDDLECOMBE, Darren Jon, ANDERSON, Julie Anne, GRAHAM, David Thomas Burton, SWEENEY, John are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, BIDDLECOMBE, Darren Jon, ANDERSON, Julie Anne are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, BIDDLECOMBE, Darren Jon, ANDERSON, Julie Anne, GRAHAM, David Thomas Burton, SWEENEY, John are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, BIDDLECOMBE, Darren Jon, ANDERSON, Julie Anne are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, BIDDLECOMBE, Darren Jon, ANDERSON, Julie Anne, GRAHAM, David Thomas Burton, SWEENEY, John are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, BIDDLECOMBE, Darren Jon, ANDERSON, Julie Anne, GRAHAM, David Thomas Burton, SWEENEY, John are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, MCGUIRK, Colin, THORN, Daniel Matthew, ACTMAN, Andrew Russell are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, MCGUIRK, Colin, THORN, Daniel Matthew, ACTMAN, Andrew Russell, MICO, Janise Susan are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, MCGUIRK, Colin, THORN, Daniel Matthew, ANDERSON, Julie Anne are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, MCGUIRK, Colin, THORN, Daniel Matthew, ANDERSON, Julie Anne are mutual persons.
MCGUIRK, Colin, THORN, Daniel Matthew, GRAHAM, David Thomas Burton are mutual persons.
THORN, Daniel Matthew, GRAHAM, David Thomas Burton are mutual persons.
THORN, Daniel Matthew, GRAHAM, David Thomas Burton are mutual persons.
BIDDLECOMBE, Darren Jon are mutual persons.
GRAHAM, David Thomas Burton are mutual persons.
GRAHAM, David Thomas Burton are mutual persons.
MICO, Janise Susan are mutual persons.
OPTICAL SUPPLIERS ASSOCIATION LTD.
CONWAY, James Gary, ACTMAN, Andrew Russell are mutual persons.
WIRES EYEWEAR LIMITED
CONWAY, James Gary, MCGUIRK, Colin, THORN, Daniel Matthew are mutual persons.
KIRK ORIGINALS EYEWEAR LTD
CONWAY, James Gary, MCGUIRK, Colin, THORN, Daniel Matthew are mutual persons.
THE OAKS PARTNERSHIP LLP
THORN, Daniel Matthew are mutual persons.
PICTON HALL ESTATES MANAGEMENT LIMITED
THORN, Daniel Matthew are mutual persons.
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Menna Overview
Here’s a quick overview of THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED 👀 — a Liverpool based business that started in 2009.