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OVALWORLD DISTRIBUTION LIMITED

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

This company is commonly known as Ovalworld Distribution Limited. The company was founded 12 years ago and was given the registration number 07724751. The firm's registered office is in BLACKBURN. You can find them at Bastfield Mill, Beech Street, Blackburn, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:OVALWORLD DISTRIBUTION LIMITED
Company Number:07724751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Bastfield Mill, Beech Street, Blackburn, BB1 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bastfield Mill, Beech Street, Blackburn, BB1 6LT

Director15 July 2013Active
The Studio, 821 Chorley Old Road, Bolton, England, BL1 5SL

Secretary01 August 2011Active
23, Fallow Fields Drive, Stockport, United Kingdom, SK5 6XT

Director01 August 2011Active
Bastfield Mill, Beech Street, Blackburn, BB1 6LT

Director25 June 2015Active
Bastfield Mill, Beech Street, Blackburn, BB1 6LT

Director15 November 2019Active

People with Significant Control

Mr Martin Stanley Short
Notified on:01 August 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Bastfield Mill, Beech Street, Blackburn, BB1 6LT
Nature of control:
  • Significant influence or control
M S Short Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Bastfield Mill, Beech Street, Blackburn, England, BB1 6LT
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
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-27Dissolution

Dissolution application strike off company.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-29Officers

Termination director company with name termination date.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-15Officers

Appoint person director company with name date.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-06-02Document replacement

Second filing of form with form type made up date.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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