OVATIONDATA GROUP HOLDINGS LIMITED
ORPINGTON DPTS GROUP HOLDINGS LIMITED

Hellopages » Greater London » Bromley » BR5 3HP
Company number 04317843
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address UNIT 10 CRAYFIELDS INDUSTRIAL PARK, MAIN ROAD, ST PAULS CRAY, ORPINGTON, KENT, BR5 3HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 . The most likely internet sites of OVATIONDATA GROUP HOLDINGS LIMITED are www.ovationdatagroupholdings.co.uk, and www.ovationdata-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Ovationdata Group Holdings Limited is a Private Limited Company. The company registration number is 04317843. Ovationdata Group Holdings Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Ovationdata Group Holdings Limited is Unit 10 Crayfields Industrial Park Main Road St Pauls Cray Orpington Kent Br5 3hp. . MCCARRICK, Susann is a Secretary of the company. SERVOS, Gregory Gary is a Director of the company. WILDIG, Mark Anthony is a Director of the company. Secretary JEPSON, Alan Eric has been resigned. Secretary LEE, Jean has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director JEPSON, Alan Eric has been resigned. Director MILLER, Anthony Charles has been resigned. Director RUIZ, Rafael Jonathan has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director SERVOS, Gary Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCARRICK, Susann
Appointed Date: 15 October 2015
Director
SERVOS, Gregory Gary
Appointed Date: 02 December 2002
63 years old
Director
WILDIG, Mark Anthony
Appointed Date: 19 November 2012
64 years old

Resigned Directors

Secretary
JEPSON, Alan Eric
Resigned: 30 November 2001
Appointed Date: 08 November 2001
Secretary
LEE, Jean
Resigned: 31 July 2015
Appointed Date: 30 November 2001
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 08 November 2001
Appointed Date: 06 November 2001
Director
JEPSON, Alan Eric
Resigned: 13 October 2008
Appointed Date: 08 November 2001
75 years old
Director
MILLER, Anthony Charles
Resigned: 01 June 2015
Appointed Date: 08 November 2001
75 years old
Director
RUIZ, Rafael Jonathan
Resigned: 08 November 2001
Appointed Date: 06 November 2001
55 years old
Director
SAUNDERS, Jane Ann
Resigned: 08 November 2001
Appointed Date: 06 November 2001
67 years old
Director
SERVOS, Gary Gordon
Resigned: 01 January 2013
Appointed Date: 02 December 2002
87 years old

Persons With Significant Control

Ovation Data Services Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVATIONDATA GROUP HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
18 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
10 Nov 2015
Company name changed dpts group holdings LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-09
15 Oct 2015
Appointment of Ms Susann Mccarrick as a secretary on 15 October 2015
...
... and 56 more events
15 Nov 2001
Director resigned
15 Nov 2001
Director resigned
15 Nov 2001
New director appointed
15 Nov 2001
New secretary appointed;new director appointed
06 Nov 2001
Incorporation

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