About

Registered Number: 07681005
Date of Incorporation: 23/06/2011 (7 years and 3 months ago)
Company Status: Active
Registered Address: 6-7 Castle Gate Castle Street, Hertford, Hertfordshire, SG14 1HD

 

Oval Products Ltd was founded on 23 June 2011, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 4 directors listed as Lloyd, Grant Wayne, Biggs, Glenn John, Lowe, Edward John Duff, Nicholls, Stephen Norman for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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 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.