Company information:
Millmead Optical Group Ltd (No: 06456147)
Address: 83 SEFTON LANE, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 8BU
Status: Active
Incorporated: 18-Dec-2007
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL JAMES CARBERRY ( DOB: Oct-1974 From: Apr-2008 )
Current Director: JAMES GARY CONWAY ( DOB: Mar-1978 From: Dec-2007 )
Current Director: COLIN MCGUIRK ( DOB: Sep-1985 From: Jun-2021 )
Current Director: DANIEL MATTHEW THORN ( DOB: Sep-1960 From: Dec-2007 )
Current Secretary: COLIN MCGUIRK ( From: Jun-2021 )
Resigned Director: JULIE ANNE ANDERSON ( DOB: Dec-1969 From: Jan-2011 To: Apr-2015 )
Resigned Director: DARREN JON BIDDLECOMBE ( DOB: Aug-1967 From: Dec-2008 To: Aug-2009 )
Resigned Director: PAUL CLAPTON ( From: Jul-2017 To: Jul-2018 )
Resigned Director: DAVID THOMAS BURTON GRAHAM ( DOB: Nov-1964 From: Apr-2015 To: Sep-2018 )
Resigned Director: LIAM JOHNSTON ( DOB: Sep-1970 From: Apr-2008 To: Apr-2015 )
Resigned Director: JANE NORAH LENNON-KNIGHT ( DOB: Aug-1965 From: Sep-2009 To: Jan-2013 )
Resigned Director: JOHN SWEENEY ( DOB: Dec-1966 From: Apr-2015 To: Jul-2016 )
Resigned Director: MARK ANTHONY WILLIAMS ( DOB: Aug-1978 From: Apr-2008 To: Feb-2014 )
Resigned Secretary: DAVID GRAHAM ( From: Jun-2015 To: Sep-2018 )
Resigned Secretary: SIMON JOHN GRANGER ( DOB: Nov-1960 From: Dec-2007 To: Jun-2015 )
Persons of Significant Control:
Mr Daniel Matthew Thorn, 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr James Gary Conway, 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)