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OVAL MOTOR COMPANY LIMITED(THE)

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

This company is commonly known as Oval Motor Company Limited(the). The company was founded 45 years ago and was given the registration number 01416744. The firm's registered office is in SALISBURY. You can find them at 16 Lower Road, Churchfields, Salisbury, Wiltshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:OVAL MOTOR COMPANY LIMITED(THE)
Company Number:01416744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1979
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:16 Lower Road, Churchfields, Salisbury, Wiltshire, SP2 7QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Lower Road, Churchfields, Salisbury, SP2 7QD

Director01 March 2016Active
16 Lower Road, Churchfields, Salisbury, SP2 7QD

Director01 March 2016Active
16 Lower Road, Churchfields, Salisbury, SP2 7QD

Secretary07 July 2015Active
16 Lower Road, Churchfields, Salisbury, SP2 7QD

Secretary01 February 2009Active
Inverallen, Fyfield Road Weyhill, Andover, SP11 8DJ

Secretary31 August 2006Active
Durham House 5 Hamilton Road, Lansdown, Bath, BA1 5SB

Secretary-Active
28 Church Street, Southwick, Trowbridge, BA14 9RA

Secretary06 April 1994Active
16 Lower Road, Churchfields, Salisbury, SP2 7QD

Director31 August 2006Active
Elmar House, 34a Hilperton Road, Trowbridge, BA14 7JD

Director-Active
Stoneleigh Lodge, Lansdown Road, Bath, BA1 5TJ

Director-Active
28 Church Street, Southwick, Trowbridge, BA14 9RA

Director06 April 1994Active

People with Significant Control

Heritage Automotive Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Lower Road, Salisbury, England, SP2 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-16Dissolution

Dissolution application strike off company.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-03-10Mortgage

Mortgage satisfy charge full.

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2016-03-10Mortgage

Mortgage satisfy charge full.

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2016-03-01Officers

Termination director company with name termination date.

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2016-03-01Officers

Appoint person director company with name date.

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2016-03-01Officers

Appoint person director company with name date.

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2016-03-01Officers

Termination secretary company with name termination date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-07-07Officers

Appoint person secretary company with name date.

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2015-07-07Officers

Termination secretary company with name termination date.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type dormant.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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