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OVAL TRADING LIMITED

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

This company is commonly known as Oval Trading Limited. The company was founded 25 years ago and was given the registration number 03640380. The firm's registered office is in CHESTERFIELD. You can find them at Poppy Cottage Heath Road, Holmewood, Chesterfield, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:OVAL TRADING LIMITED
Company Number:03640380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Poppy Cottage Heath Road, Holmewood, Chesterfield, England, S42 5RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 High Street, Arnold, Nottingham, NG5 7DZ

Secretary29 September 1998Active
Poppy Cottage, Heath Road, Holmewood, Chesterfield, England, S42 5RB

Director29 September 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary29 September 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director29 September 1998Active
46 High Street, Arnold, Nottingham, NG5 7DZ

Director29 September 1998Active

People with Significant Control

Mr Peter Kevin Walster
Notified on:30 June 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:46 High Street, Nottingham, NG5 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Terence Hallett
Notified on:30 June 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Poppy Cottage, Heath Road, Chesterfield, England, S42 5RB
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-18Officers

Appoint person secretary company with name date.

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2024-04-18Officers

Termination secretary company with name termination date.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-10-12Address

Change registered office address company with date old address new address.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-10Persons with significant control

Cessation of a person with significant control.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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