Oval Products Ltd was founded on 23 June 2011 and are based in Hertford in Hertfordshire, it's status in the Companies House registry is set to "Active". The current directors of Oval Products Ltd are listed as Lloyd, Grant Wayne, Biggs, Glenn John, Lowe, Edward John Duff, Nicholls, Stephen Norman at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLOYD, Grant Wayne | 23 June 2011 | - | 1 |
| BIGGS, Glenn John | 23 June 2011 | 14 January 2016 | 1 |
| LOWE, Edward John Duff | 23 June 2011 | 14 January 2016 | 1 |
| NICHOLLS, Stephen Norman | 23 June 2011 | 14 January 2016 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Miss Dawn Pritchard/
1973-12 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| 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 |
| 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 |
