OVAL MOTOR COMPANY LIMITED(THE) - SALISBURY


Company Profile Company Filings

Overview

OVAL MOTOR COMPANY LIMITED(THE) is a Private Limited Company from SALISBURY and has the status: Dissolved - no longer trading.
OVAL MOTOR COMPANY LIMITED(THE) was incorporated 45 years ago on 23/02/1979 and has the registered number: 01416744. The accounts status is DORMANT.

OVAL MOTOR COMPANY LIMITED(THE) - SALISBURY

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

16 LOWER ROAD
SALISBURY
WILTSHIRE
SP2 7QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2020 13/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHRISTOPHER WALSH Apr 1964 British Director 2016-03-01 CURRENT
MR RICHARD LUIS NEULAENDER Jun 1968 British Director 2016-03-01 CURRENT
MR ROGER FREDERICK QUIGGIN Oct 1942 British Director RESIGNED
MR DAVID JOHN GARRITY Jul 1941 British Director RESIGNED
JOHN RICHARD COOK Sep 1964 British Director 2006-08-31 UNTIL 2016-03-01 RESIGNED
CHARLES THOMAS ROBERTS Oct 1945 British Secretary 1994-04-06 UNTIL 2006-08-31 RESIGNED
MR ROGER FREDERICK QUIGGIN Oct 1942 British Secretary RESIGNED
KEVIN IAN MAKEPEACE Jun 1970 British Secretary 2009-02-01 UNTIL 2015-07-07 RESIGNED
IAN GEORGE MCLAREN Oct 1954 British Secretary 2006-08-31 UNTIL 2009-02-01 RESIGNED
MR JOHN RICHARD COOK Secretary 2015-07-07 UNTIL 2016-03-01 RESIGNED
CHARLES THOMAS ROBERTS Oct 1945 British Director 1994-04-06 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heritage Automotive Limited 2016-04-06 Salisbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVAL OF BATH LIMITED SALISBURY Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD BROMSGROVE ENGLAND Active MICRO ENTITY 29100 - Manufacture of motor vehicles
ASTON GREEN LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLADE MOTOR GROUP LIMITED SALISBURY ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
HERITAGE AUTOMOTIVE LIMITED SALISBURY Active FULL 45111 - Sale of new cars and light motor vehicles
LOOKERS COLBORNE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
BLADE MOTOR CYCLES LIMITED SALISBURY ENGLAND Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
COLBORNES TRADE PARTS LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
COLBORNE (HGG) 2012 LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
HAMMOND RUTTS INVESTMENTS LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HHR CAPITAL LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
HERITAGE AUTOMOTIVE HOLDINGS LIMITED SALISBURY ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
BLADE MOTOR CYCLES HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BLADE MOTOR GROUP HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TROWBRIDGE RFC (2016) LIMITED TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
COL-BON LIMITED MILTON KEYNES ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
HERITAGE AUTOMOTIVE GROUP LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERITAGE LOGISTICS LLP WILTSHIRE Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLADE MOTOR GROUP LIMITED SALISBURY ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
HERITAGE AUTOMOTIVE LIMITED SALISBURY Active FULL 45111 - Sale of new cars and light motor vehicles
BLADE MOTOR CYCLES LIMITED SALISBURY ENGLAND Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
HERITAGE AUTOMOTIVE HOLDINGS LIMITED SALISBURY ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
BLADE MOTOR CYCLES HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BLADE MOTOR GROUP HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HERITAGE LOGISTICS LLP WILTSHIRE Active SMALL None Supplied