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.
| 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 |
| 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 | |
|---|---|---|
| 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 |
| 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 |
