Company number 09721185
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address NORTON FIELD FARM NORTON LANE, NORTON MANDEVILLE, INGATESTONE, ESSEX, UNITED KINGDOM, CM4 0LN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Norton Field Farm Norton Lane Norton Mandeville Ingatestone Essex CM4 0LN on 21 August 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of OVO CONCEPT LIMITED are www.ovoconcept.co.uk, and www.ovo-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ovo Concept Limited is a Private Limited Company.
The company registration number is 09721185. Ovo Concept Limited has been working since 06 August 2015.
The present status of the company is Active. The registered address of Ovo Concept Limited is Norton Field Farm Norton Lane Norton Mandeville Ingatestone Essex United Kingdom Cm4 0ln. . CHISHOLM, Ian Leslie is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 06 August 2015
Appointed Date: 06 August 2015
82 years old
Persons With Significant Control
Mr Ian Leslie Chisholm
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
OVO CONCEPT LIMITED Events
11 Nov 2016
Confirmation statement made on 5 August 2016 with updates
21 Aug 2016
Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Norton Field Farm Norton Lane Norton Mandeville Ingatestone Essex CM4 0LN on 21 August 2016
19 Aug 2016
Accounts for a dormant company made up to 31 July 2016
19 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 July 2016
06 Apr 2016
Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS United Kingdom to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
...
... and 0 more events
14 Aug 2015
Director's details changed for Mr Ian Chisholm on 13 August 2015
14 Aug 2015
Director's details changed for Mrs Ian Chisholm on 12 August 2015
12 Aug 2015
Appointment of Mrs Ian Chisholm as a director on 12 August 2015
06 Aug 2015
Termination of appointment of Graham Cowan as a director on 6 August 2015
06 Aug 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-06
