This company is commonly known as Oval (1703) Limited. The company was founded 22 years ago and was given the registration number 04361306. The firm's registered office is in WOLVERHAMPTON. You can find them at Regent House, Bath Avenue, Wolverhampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | OVAL (1703) LIMITED |
|---|---|---|
| Company Number | : | 04361306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regent House, Bath Avenue, Wolverhampton, WV1 4EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, Glenhaven Road, Glenhaven, Australia, | Secretary | 24 January 2007 | Active |
| 65, Wells Street, Pitt Town, Sydney, Australia, | Director | 01 October 2023 | Active |
| 101, Glenhaven Road, Glenhaven, Australia, | Director | 24 January 2007 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 28 January 2002 | Active |
| 18, Bounty Avenue, Castle Hill, Sydney, Australia, | Director | 25 February 2002 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 28 January 2002 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 28 January 2002 | Active |
| Mr Johnson Kassis | ||
| Notified on | : | 01 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 65, Wells Street, Sydney, Australia, |
| Nature of control | : |
|
| Mr Lindsay Shaw Tavner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1942 |
| Nationality | : | Australian |
| Address | : | Regent House, Wolverhampton, WV1 4EG |
| Nature of control | : |
|
| Mr Christopher Mark Tavner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | Australian |
| Address | : | Regent House, Wolverhampton, WV1 4EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.