THE OVEN SQUAD LIMITED - DROITWICH
| Company Profile | Company Filings |
Overview
THE OVEN SQUAD LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
THE OVEN SQUAD LIMITED was incorporated 15 years ago on 15/01/2009 and has the registered number: 06792467. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE OVEN SQUAD LIMITED was incorporated 15 years ago on 15/01/2009 and has the registered number: 06792467. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE OVEN SQUAD LIMITED - DROITWICH
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
This Company Originates in : United Kingdom
Previous trading names include:
CRABTREE LEYS (OFFENHAM) LIMITED (until 29/07/2020)
CRABTREE LEYS (OFFENHAM) LIMITED (until 29/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER STEVEN ORMEROD | Oct 1957 | British | Director | 2023-07-11 | CURRENT |
| MR THOMAS GUY WALDRON | Aug 1978 | British | Director | 2010-03-04 UNTIL 2011-09-06 | RESIGNED |
| MR PETER STEVEN ORMEROD | Oct 1957 | British | Director | 2009-07-01 UNTIL 2009-11-30 | RESIGNED |
| MR PETER STEVEN ORMEROD | Oct 1957 | British | Director | 2013-11-08 UNTIL 2014-06-01 | RESIGNED |
| MR PETER STEVEN ORMEROD | Oct 1957 | British | Director | 2014-06-02 UNTIL 2020-07-29 | RESIGNED |
| MRS LUCY KELLER | May 1985 | British | Director | 2020-07-29 UNTIL 2023-07-11 | RESIGNED |
| MR ROBIN HAYES | Apr 1976 | British | Director | 2020-07-29 UNTIL 2023-07-11 | RESIGNED |
| MR TONY EAVES | Apr 1958 | British | Director | 2009-11-25 UNTIL 2011-01-21 | RESIGNED |
| MR STEVEN PETER DODD | Jun 1971 | British | Director | 2009-01-15 UNTIL 2009-07-01 | RESIGNED |
| MR STEVEN PETER DODD | Jun 1971 | British | Director | 2011-09-06 UNTIL 2013-11-08 | RESIGNED |
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-01-15 UNTIL 2020-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Steven Ormerod | 2023-07-11 | 10/1957 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Lucy Keller | 2020-07-29 - 2023-07-11 | 5/1985 | Bournheath Bromsgrove |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robin Hayes | 2020-07-29 - 2023-07-11 | 4/1976 | Stratford Upon Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Steven Ormerod | 2017-01-01 - 2020-07-29 | 10/1957 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |