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OVL GROUP LIMITED

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

This company is commonly known as Ovl Group Limited. The company was founded 33 years ago and was given the registration number 02589261. The firm's registered office is in OXFORDSHIRE. You can find them at 88 Sheep Street, Bicester, Oxfordshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:OVL GROUP LIMITED
Company Number:02589261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:88 Sheep Street, Bicester, Oxfordshire, OX26 6LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Secretary05 November 1998Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Director08 June 2022Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Director-Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Director-Active
1 College Cottages, Denton Hill Cuddesdon, Oxford, OX44 9JA

Secretary01 May 1992Active
Brookside Bicester Road, Marsh Gibbon, Bicester, OX6 0EU

Secretary-Active
88 Sheep Street, Bicester, Oxfordshire, OX26 6LP

Director14 March 2010Active
63a Thorney Hedge Road, Chiswick, London, W4 5SB

Director17 May 2002Active

People with Significant Control

Mr Martin Peter Wedge
Notified on:07 March 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-15Address

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

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-06-09Officers

Appoint person director company with name date.

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2022-06-09Officers

Termination director company with name termination date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-11-05Mortgage

Mortgage satisfy charge full.

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2018-09-05Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Change of name

Certificate change of name company.

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