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OVAL (2143) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oval (2143) Limited. The company was founded 17 years ago and was given the registration number 06043778. The firm's registered office is in SPALDING. You can find them at Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OVAL (2143) LIMITED
Company Number:06043778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Secretary30 May 2021Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director10 May 2021Active
Total Produce, 231 City Business Park, Dunmurry, Belfast, Northern Ireland, BT17 9HY

Director20 March 2015Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director18 November 2013Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director29 June 2007Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Secretary13 June 2013Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Secretary29 June 2007Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Secretary28 August 2012Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Secretary18 November 2013Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary08 January 2007Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director13 June 2013Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director29 June 2007Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director29 June 2007Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director28 August 2012Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director29 June 2007Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director08 January 2007Active

People with Significant Control

Dole Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Total Produce Limited, Enterprise Way, Spalding, England, PE11 3YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-06-11Officers

Appoint person secretary company with name date.

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2021-06-11Officers

Termination secretary company with name termination date.

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2021-05-20Officers

Appoint person director company with name date.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts amended with accounts type full.

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2020-10-20Accounts

Accounts with accounts type full.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type full.

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2016-02-08Officers

Termination director company with name termination date.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Termination director company with name termination date.

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2015-09-18Accounts

Accounts with accounts type full.

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