OPTOPLAST ACTMAN GROUP LTD
Active - Accounts Filed
General Information
NAME
OPTOPLAST ACTMAN GROUP LTD
COMPANY NUMBER
07757229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
31/08/2011
(13 years and 2 months old)
WEBSITE
yakiragroup.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L31 8BU
Telephone: 01932355557
TPS: No
83 Sefton Lane
Liverpool
Merseyside
L31 8BU
Telephone: 355557
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLMEAD OPTICAL GROUP LTD | Active - Accounts Filed | View Report |
| OPTOPLAST ACTMAN GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTOPLAST ACTMAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTOPLAST ACTMAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTOPLAST ACTMAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2011 - Present (13 years and 2 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2011 - Present (13 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
04/06/2014 - Present (10 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
31/08/2011 - 04/06/2014 (2 years and 9 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/2011 - Present (13 years and 2 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLMEAD OPTICAL GROUP LTD | Active - Accounts Filed | View Report |
| CONTINENTAL EYEWEAR LIMITED | Active - Accounts Filed | View Report |
| OPTOPLAST ACTMAN GROUP LTD | Active - Accounts Filed | View Report |
| OPTOPLAST LIMITED | Non-Trading | View Report |
| OPTOPLAST MANUFACTURING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| INSPIRATION UK LIMITED | Non-Trading | View Report |
| POLLARDS INTERNATIONAL LIMITED | Non-Trading | View Report |
| THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED | Active - Accounts Filed | View Report |
| ACTMAN AND MICO LIMITED | Active - Accounts Filed | View Report |
| ANDREW ACTMAN LIMITED | Non-Trading | View Report |
| YAKIRA EYEWEAR LIMITED | Active - Accounts Filed | View Report |
| YAKIRA GROUP LTD | Active - Accounts Filed | View Report |
| COOL CASE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| CUSTOM FABRIKATIONS (UK) LTD | Non-Trading | View Report |
| JAI KUDO GROUP LIMITED | Active - Accounts Filed | View Report |
| YAKIRA OPTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 01/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 24/10/2018 | David Graham (919942318) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 05/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 20/07/2015 | Daniel Thorn (918869115) has left the board |
| 20/07/2015 | New Company Secretary David Graham (919942318) Appointed |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | Change in Reg. Office |
| 23/06/2014 | Andrew Russell Actman (902809368) has left the board |
| 23/06/2014 | New Company Secretary Daniel Thorn (918869115) Appointed |
| 23/06/2014 | New Board Member Michael James Carberry (912438583) Appointed |
| 23/06/2014 | Janice Mico (916267618) has left the board |
| 23/06/2014 | Janice Mico (917942712) has left the board |
| 27/05/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 03/07/2013 | New Company Secretary Janice Mico (917942712) Appointed |
| 03/07/2013 | Jane Norah Lennon-Knight (916267620) has left the board |
| 28/09/2012 | New Annual Return filed |
| 19/09/2012 | Change in Reg. Office |
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