OVAL EBT TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OVAL EBT TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OVAL EBT TRUSTEES LIMITED was incorporated 17 years ago on 15/01/2007 and has the registered number: 06053007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OVAL EBT TRUSTEES LIMITED was incorporated 17 years ago on 15/01/2007 and has the registered number: 06053007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OVAL EBT TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1406) LIMITED (until 22/02/2007)
DUNWILCO (1406) LIMITED (until 22/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-09 | CURRENT | ||
MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2019-09-13 | CURRENT |
MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2019-07-30 | CURRENT |
MR JEFFREY NIVEN HERDMAN | Jan 1953 | British | Director | 2007-01-31 UNTIL 2012-03-19 | RESIGNED |
MR RICHARD PHILLIP HODSON | Apr 1951 | British | Director | 2007-01-31 UNTIL 2014-04-01 | RESIGNED |
MR WILLIAM LINDSAY MCGOWAN | Jun 1968 | British | Director | 2019-07-30 UNTIL 2019-09-13 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | American | Director | 2014-04-01 UNTIL 2015-01-26 | RESIGNED |
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-01-26 UNTIL 2019-07-30 | RESIGNED |
MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2007-01-31 UNTIL 2011-01-31 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-01-15 UNTIL 2007-01-31 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-01-15 UNTIL 2007-01-31 | RESIGNED | ||
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2012-01-04 UNTIL 2014-06-24 | RESIGNED |
MRS JARLATH DELPHENE WADE | Secretary | 2014-04-01 UNTIL 2018-08-09 | RESIGNED | ||
MR STEFAN BENKOV BENEV | Sep 1963 | British | Secretary | 2007-01-31 UNTIL 2014-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oval Limited | 2016-04-06 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |