About

Registered Number: 07681005
Date of Incorporation: 23/06/2011 (9 years ago)
Company Status: Active
Registered Address: 6-7 Castle Gate Castle Street, Hertford, Hertfordshire, SG14 1HD

 

Founded in 2011, Oval Products Ltd have registered office in Hertford in Hertfordshire, it's status at Companies House is "Active". There are 4 directors listed for this company in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGS, Glenn John 23 June 2011 14 January 2016 1
LOWE, Edward John Duff 23 June 2011 14 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Dawn Pritchard/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 18 July 2018
CH01 - Change of particulars for director 18 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 14 July 2016
AD01 - Change of registered office address 12 February 2016
TM01 - Termination of appointment of director 12 February 2016
TM01 - Termination of appointment of director 12 February 2016
TM01 - Termination of appointment of director 12 February 2016
MR04 - N/A 30 January 2016
MR01 - N/A 06 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 06 July 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 15 July 2013
CH01 - Change of particulars for director 15 July 2013
AA - Annual Accounts 05 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 December 2012
MG01 - Particulars of a mortgage or charge 08 September 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 19 July 2012
RESOLUTIONS - N/A 25 June 2012
SH08 - Notice of name or other designation of class of shares 25 June 2012
AA01 - Change of accounting reference date 06 March 2012
MG01 - Particulars of a mortgage or charge 21 October 2011
NEWINC - New incorporation documents 23 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 January 2016 Outstanding

N/A

Guarantee and fixed and floating charge 31 August 2012 Fully Satisfied

N/A

Fixed & floating charge 18 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.