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Ovation Catering Solutions Ltd, EX1 1PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OVATION CATERING SOLUTIONS LTD

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

This company is commonly known as Ovation Catering Solutions Ltd. The company was founded 7 years ago and was given the registration number 10601911. The firm's registered office is in EXETER. You can find them at C/o The Hay Group Berkeley House, Dix's Field, Exeter, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:OVATION CATERING SOLUTIONS LTD
Company Number:10601911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:C/o The Hay Group Berkeley House, Dix's Field, Exeter, England, EX1 1PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 6, Torsands, 8 Sands Road, Paignton, England, TQ4 6EH

Director06 February 2017Active
42, Southfield Avenue, Preston, Paignton, England, TQ3 1LH

Secretary07 February 2017Active
27, Mill Lane, Teignmouth, England, TQ14 9AZ

Director16 April 2021Active
42, Southfield Avenue, Preston, Paignton, England, TQ3 1LH

Director18 May 2020Active
42 Southfield Avenue, Preston, Paignton, United Kingdom, TQ3 1LH

Director06 February 2017Active

People with Significant Control

Mr Alan Brian Grant
Notified on:30 September 2023
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:C/O The Hay Group, Berkeley House, Exeter, England, EX1 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lisa Jones
Notified on:18 May 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:42, Southfield Avenue, Paignton, England, TQ3 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Brian Grant
Notified on:06 February 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Apartment 6, Torsands, Paignton, England, TQ4 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-10-03Persons with significant control

Notification of a person with significant control.

Download
2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-10-03Officers

Termination secretary company with name termination date.

Download
2023-09-20Accounts

Accounts with accounts type micro entity.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2020-11-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-05-18Persons with significant control

Notification of a person with significant control.

Download
2020-05-18Persons with significant control

Cessation of a person with significant control.

Download
2020-05-18Officers

Appoint person director company with name date.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Accounts

Accounts with accounts type micro entity.

Download
2018-11-09Address

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

Download
2018-06-12Accounts

Change account reference date company previous shortened.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download

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