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 - CRAWLEY

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREYCOAT PLACEMENTS LIMITED CRAWLEY Active FULL 78109 - Other activities of employment placement agencies
MANSION HOUSE RECRUITMENT LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
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EMPRESARIA GROUP PLC CRAWLEY Active GROUP 70100 - Activities of head offices
INTERIM MANAGEMENT INTERNATIONAL LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMR1000 LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
MCCALL LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
EMPRESARIA MEXICO HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLOBAL CREW UK LIMITED CRAWLEY UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies