OVAL (765) LIMITED - BANES
Company Profile | Company Filings |
Overview
OVAL (765) LIMITED is a Private Limited Company from BANES and has the status: Active.
OVAL (765) LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OVAL (765) LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OVAL (765) LIMITED - BANES
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BELMONT
BANES
BA1 5DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHEILA CLARK | Mar 1970 | British | Director | 2023-07-01 | CURRENT |
PAUL MARTIN PERRY | May 1971 | British | Director | 2000-10-30 UNTIL 2023-07-01 | RESIGNED |
PAUL PATRICK FLETCHER PERRY | Dec 1932 | British | Director | 1992-01-03 UNTIL 2012-06-29 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1991-10-29 UNTIL 1992-01-03 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1991-10-29 UNTIL 1992-01-03 | RESIGNED | ||
MRS KIM DIANE PERRY | Nov 1959 | British | Director | 2018-03-21 UNTIL 2023-07-01 | RESIGNED |
MR COLIN MACKENZIE DAVIDSON | Jan 1928 | British | Director | 1992-01-03 UNTIL 2000-10-30 | RESIGNED |
PAUL PATRICK FLETCHER PERRY | Dec 1932 | British | Secretary | 1992-01-03 UNTIL 2012-06-29 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 1991-10-29 UNTIL 1992-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sheila Louise Clark | 2023-08-01 | 3/1970 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OVAL (765) Limited - Period Ending 2023-03-31 | 2023-06-17 | 31-03-2023 | |
OVAL (765) Limited - Period Ending 2022-03-31 | 2022-11-15 | 31-03-2022 | |
OVAL (765) Limited - Period Ending 2021-03-31 | 2021-07-14 | 31-03-2021 | |
OVAL (765) Limited - Period Ending 2020-03-31 | 2020-08-07 | 31-03-2020 | £18 equity |
OVAL (765) Limited - Period Ending 2019-03-31 | 2019-06-14 | 31-03-2019 | £18 equity |
OVAL (765) LIMITED - Filleted accounts | 2018-08-09 | 31-03-2018 | £18 equity |
OVAL (765) LIMITED - Filleted accounts | 2017-08-09 | 31-03-2017 | £18 equity |
OVAL (765) LIMITED - Abbreviated accounts | 2016-12-23 | 31-03-2016 | |
OVAL (765) LIMITED Accounts filed on 31-03-2015 | 2015-09-08 | 31-03-2015 | £18 equity |
OVAL (765) LIMITED Accounts filed on 31-03-2014 | 2014-08-15 | 31-03-2014 | £18 equity |