OVAL (888) LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
OVAL (888) LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
OVAL (888) LIMITED was incorporated 20 years ago on 03/07/2003 and has the registered number: 04819545. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OVAL (888) LIMITED was incorporated 20 years ago on 03/07/2003 and has the registered number: 04819545. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OVAL (888) LIMITED - CRAWLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OLD CHURCH HOUSE SANDY LANE
CRAWLEY
WEST SUSSEX
RH10 4HS
This Company Originates in : United Kingdom
Previous trading names include:
MC2 MANAGEMENT CONSULTING LTD (until 17/02/2005)
MC2 MANAGEMENT CONSULTING LTD (until 17/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHAPMAN | May 1976 | British | Director | 2018-05-02 | CURRENT |
MR TIMOTHY DAVID ANDERSON | Jun 1977 | British | Director | 2021-11-08 | CURRENT |
MR RICHARD WOODS | Jun 1970 | British | Director | 2003-07-14 UNTIL 2005-01-20 | RESIGNED |
MR JOOST KREULEN | Sep 1958 | Dutch | Director | 2011-12-31 UNTIL 2018-05-02 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2008-05-30 UNTIL 2010-05-07 | RESIGNED |
MR MILES WILLIAM RUPERT HUNT | Apr 1966 | British | Director | 2003-07-03 UNTIL 2011-12-31 | RESIGNED |
JOHN LEE HUDSON | Apr 1969 | British | Director | 2003-07-14 UNTIL 2005-01-20 | RESIGNED |
NICHOLAS CHARLES HALL PALMER | Jun 1966 | British | Director | 2003-07-03 UNTIL 2011-04-30 | RESIGNED |
MRS RHONA LYNNE DRIGGS | Jul 1965 | American | Director | 2019-06-27 UNTIL 2022-05-26 | RESIGNED |
DEBORAH ALISON HOGG | Nov 1965 | British | Secretary | 2003-07-03 UNTIL 2007-05-10 | RESIGNED |
MRS ANNE-MARIE CLARKE | Oct 1968 | British | Secretary | 2007-05-11 UNTIL 2013-12-31 | RESIGNED |
MR SPENCER JAMES WREFORD | Jun 1971 | British | Director | 2010-05-07 UNTIL 2019-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Empresaria Group Plc | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |