OPTOPLAST LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

OPTOPLAST LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
OPTOPLAST LIMITED was incorporated 27 years ago on 14/06/1996 and has the registered number: 03212364. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/03/2024.

OPTOPLAST LIMITED - MERSEYSIDE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

83 SEFTON LANE, MAGHULL
MERSEYSIDE
L31 8BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MATTHEW THORN Sep 1960 British Director 1996-06-14 CURRENT
MR JAMES GARY CONWAY Mar 1978 British Director 2007-09-07 CURRENT
MR MICHAEL JAMES CARBERRY Oct 1974 British Director 2007-09-07 CURRENT
JARROD HARVEY SIMPSON Apr 1966 British Secretary 1996-06-14 UNTIL 1996-06-14 RESIGNED
ANN SHIRLEY WOOD Jan 1939 British Director 1997-02-10 UNTIL 1997-11-06 RESIGNED
DAVID ASHWORTH Aug 1964 Secretary 1997-10-27 UNTIL 2002-09-25 RESIGNED
MICHAEL JOHN BARNES Secretary 2002-12-05 UNTIL 2007-09-07 RESIGNED
MR DAVID GRAHAM Secretary 2015-06-03 UNTIL 2018-09-07 RESIGNED
SIMON JOHN GRANGER British Secretary 2007-07-01 UNTIL 2015-06-03 RESIGNED
MR JONATHAN HAMMOND Dec 1975 Secretary 2003-10-10 UNTIL 2008-05-02 RESIGNED
MR DANIEL MATTHEW THORN Sep 1960 British Secretary 1996-06-14 UNTIL 1997-10-27 RESIGNED
MR GRAHAM JOHN SUTHERLAND Sep 1958 English Director 2001-07-30 UNTIL 2001-12-31 RESIGNED
MR BRUCE MORRISON May 1959 British Director 1997-12-15 UNTIL 2002-05-27 RESIGNED
RICHARD SIMMONS Feb 1964 British Director 1997-02-10 UNTIL 2002-08-16 RESIGNED
MR CHRISTOPHER WINSTON SMITH Apr 1944 British Director 2000-12-04 UNTIL 2001-12-20 RESIGNED
MR JOHN SWEENEY Dec 1966 British Director 2015-04-13 UNTIL 2016-07-14 RESIGNED
MR GEOFFREY OSBORNE VERO Jan 1947 British Director 2000-12-19 UNTIL 2001-12-20 RESIGNED
MRS JANE NORAH LENNON-KNIGHT Aug 1965 British Director 2009-09-01 UNTIL 2013-01-28 RESIGNED
MARK ANTHONY WILLIAMS Aug 1978 British Director 2008-04-14 UNTIL 2014-02-21 RESIGNED
TERENCE JOSEPH ANTHONY MCINERNEY Jun 1959 British Director 1997-02-10 UNTIL 2003-09-04 RESIGNED
SIR PETER JOHN BELLETT DIXON May 1945 British Director 1997-11-07 UNTIL 2000-12-04 RESIGNED
MR TIMOTHY WILLIAM LAWRENCE Feb 1961 British Director 1998-02-25 UNTIL 2000-12-19 RESIGNED
LIAM JOHNSTON Sep 1970 British Director 2007-09-07 UNTIL 2015-04-13 RESIGNED
MR JONATHAN HAMMOND Dec 1975 Director 2003-08-27 UNTIL 2008-05-02 RESIGNED
MR DAVID THOMAS BURTON GRAHAM Nov 1964 British Director 2015-04-13 UNTIL 2018-09-07 RESIGNED
GARY ROY CONWAY Dec 1949 British Director 1996-06-14 UNTIL 2007-09-07 RESIGNED
DARREN JON BIDDLECOMBE Aug 1967 English Director 2008-12-15 UNTIL 2009-08-27 RESIGNED
DAVID ASHWORTH Aug 1964 Director 1997-02-10 UNTIL 2002-09-25 RESIGNED
JULIE ANNE ANDERSON Dec 1969 British Director 2011-01-27 UNTIL 2015-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millmead Optical Group Ltd 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTOPLAST MANUFACTURING COMPANY LIMITED(THE) MERSEYSIDE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ANDREW ACTMAN LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 74990 - Non-trading company
COOL CASE COMPANY (UK) LIMITED MERSEYSIDE Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
ACTMAN AND MICO LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
CUSTOM FABRIKATIONS (UK) LTD MERSEYSIDE Active UNAUDITED ABRIDGED 99999 - Dormant Company
POLLARDS INTERNATIONAL LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
INSPIRATION UK LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
TALBOTS GROUP LIMITED MERSEYSIDE Active UNAUDITED ABRIDGED 99999 - Dormant Company
YAKIRA EYEWEAR LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MILLMEAD OPTICAL GROUP LTD LIVERPOOL Active GROUP 64209 - Activities of other holding companies n.e.c.
YAKIRA OPTICS LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED LIVERPOOL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BREEZE INTERNATIONAL DESIGNS LTD LIVERPOOL Active MICRO ENTITY 46480 - Wholesale of watches and jewellery
KYLEWIS LONDON LTD LIVERPOOL ENGLAND Active -... MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
OPTOLAB LTD LIVERPOOL Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE OPTOPLAST ACTMAN EYEWARE LTD LIVERPOOL Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
DYNAMIC CONSULTANCY (UK) LTD LIVERPOOL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THURSBY COURT LLP LIVERPOOL Dissolved... NO ACCOUNTS FILED None Supplied
THURSBY COURT LLP LIVERPOOL ENGLAND Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OPTOPLAST LIMITED 2023-09-29 29-06-2022 £341,294 equity
Micro-entity Accounts - OPTOPLAST LIMITED 2022-01-06 30-06-2021 £341,294 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTOPLAST MANUFACTURING COMPANY LIMITED(THE) MERSEYSIDE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ANDREW ACTMAN LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 74990 - Non-trading company
ACTMAN AND MICO LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
POLLARDS INTERNATIONAL LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED LIVERPOOL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OPTOPLAST ACTMAN GROUP LTD LIVERPOOL Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
OPTOLAB LTD LIVERPOOL Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
METAL SHEETS LTD MAGHULL Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
KRAFTMETALS LTD MAGHULL UNITED KINGDOM Active NO ACCOUNTS FILED 24100 - Manufacture of basic iron and steel and of ferro-alloys