OVEN GENIE LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 3PP

Company number 04972343
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 52 KILLIGREW STREET, FALMOUTH, CORNWALL, TR11 3PP
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of OVEN GENIE LIMITED are www.ovengenie.co.uk, and www.oven-genie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Falmouth Docks Rail Station is 0.8 miles; to Penryn Rail Station is 2 miles; to Perranwell Rail Station is 4.6 miles; to Truro Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oven Genie Limited is a Private Limited Company. The company registration number is 04972343. Oven Genie Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Oven Genie Limited is 52 Killigrew Street Falmouth Cornwall Tr11 3pp. . STUTHRIDGE, Jolene is a Director of the company. STUTHRIDGE, Susan is a Director of the company. Secretary STUTHRIDGE, Dorothy has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director STUTHRIDGE, David Alan has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
STUTHRIDGE, Jolene
Appointed Date: 01 August 2014
32 years old
Director
STUTHRIDGE, Susan
Appointed Date: 01 August 2014
58 years old

Resigned Directors

Secretary
STUTHRIDGE, Dorothy
Resigned: 31 July 2014
Appointed Date: 21 November 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
STUTHRIDGE, David Alan
Resigned: 01 August 2014
Appointed Date: 21 November 2003
73 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Miss Jolene Stuthridge
Notified on: 21 November 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Stuthridge
Notified on: 21 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVEN GENIE LIMITED Events

03 Jan 2017
Micro company accounts made up to 31 July 2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
25 Nov 2015
Registered office address changed from 79 Mongleath Road Falmouth Cornwall TR11 4PN to 52 Killigrew Street Falmouth Cornwall TR11 3PP on 25 November 2015
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 29 more events
01 Dec 2003
New secretary appointed
01 Dec 2003
New director appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
21 Nov 2003
Incorporation

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