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OVENMITZ LIMITED

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

This company is commonly known as Ovenmitz Limited. The company was founded 23 years ago and was given the registration number 04152475. The firm's registered office is in NORTHWICH. You can find them at C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:OVENMITZ LIMITED
Company Number:04152475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire, CW9 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP

Secretary01 February 2001Active
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP

Director01 February 2001Active
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP

Director01 February 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary01 February 2001Active

People with Significant Control

Ruth April Grundy
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:The Old Bank, 187a Ashley Road, Hale, WA15 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Jane Mary Molloy
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:The Old Bank, 187a Ashley Road, Hale, WA15 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-11-15Address

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

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2023-11-15Insolvency

Liquidation voluntary statement of affairs.

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2023-11-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-15Resolution

Resolution.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-13Persons with significant control

Change to a person with significant control.

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2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-08Officers

Change person secretary company with change date.

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2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Officers

Change person director company with change date.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Address

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

Download
2021-08-11Officers

Change person secretary company with change date.

Download
2021-08-11Officers

Change person director company with change date.

Download
2021-08-11Officers

Change person director company with change date.

Download
2021-05-07Address

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

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Officers

Change person director company with change date.

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2020-08-04Persons with significant control

Change to a person with significant control.

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