OVALWORLD RETAIL LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6LT

Company number 09150327
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address BASTFIELD MILL, BEECH STREET, BLACKBURN, LANCASHIRE, BB1 6LT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 091503270002, created on 9 March 2017; Registration of charge 091503270001, created on 22 November 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of OVALWORLD RETAIL LIMITED are www.ovalworldretail.co.uk, and www.ovalworld-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ovalworld Retail Limited is a Private Limited Company. The company registration number is 09150327. Ovalworld Retail Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of Ovalworld Retail Limited is Bastfield Mill Beech Street Blackburn Lancashire Bb1 6lt. . CARRUTHERS, Gillian is a Director of the company. SHORT, Martin Stanley is a Director of the company. WILSON, Gemma Marie is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CARRUTHERS, Gillian
Appointed Date: 25 June 2015
54 years old
Director
SHORT, Martin Stanley
Appointed Date: 28 July 2014
54 years old
Director
WILSON, Gemma Marie
Appointed Date: 28 July 2014
40 years old

Persons With Significant Control

Mr Martin Stanley Short
Notified on: 28 July 2016
54 years old
Nature of control: Has significant influence or control
M S Short Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

OVALWORLD RETAIL LIMITED Events

15 Mar 2017
Registration of charge 091503270002, created on 9 March 2017
28 Nov 2016
Registration of charge 091503270001, created on 22 November 2016
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
21 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 28 July 2015
06 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 4 more events
27 May 2015
Director's details changed for Martin Stanley Short on 24 May 2015
21 Jan 2015
Registered office address changed from , Bastfield Mill Beech Street, Little Harwood, Blackburn, BB1 6LT, England to Bastfield Mill Beech Street Blackburn Lancashire BB1 6LT on 21 January 2015
12 Jan 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
12 Jan 2015
Registered office address changed from , Dte House Hollins Mount, Bury, Lancashire, BL9 8AT, United Kingdom to Bastfield Mill Beech Street Blackburn Lancashire BB1 6LT on 12 January 2015
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 1

OVALWORLD RETAIL LIMITED Charges

9 March 2017
Charge code 0915 0327 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 November 2016
Charge code 0915 0327 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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