OVOLO BOOKS LIMITED
HUNTINGDON ACE TECHNOLOGY SOLUTIONS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6SR

Company number 04093955
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address C/O THE YOUNG COMPANY, 2B VANTAGE PARK, HUNTINGDON, CAMBS, PE29 6SR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of OVOLO BOOKS LIMITED are www.ovolobooks.co.uk, and www.ovolo-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ovolo Books Limited is a Private Limited Company. The company registration number is 04093955. Ovolo Books Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Ovolo Books Limited is C O The Young Company 2b Vantage Park Huntingdon Cambs Pe29 6sr. . BRINKLEY, Mark Roderick is a Director of the company. Nominee Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary PHEBY, Scott St John has been resigned. Director NEETER, Mark has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director PHEBY, Scott St John has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
BRINKLEY, Mark Roderick
Appointed Date: 23 October 2013
72 years old

Resigned Directors

Nominee Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Secretary
PHEBY, Scott St John
Resigned: 11 January 2010
Appointed Date: 20 October 2000
Director
NEETER, Mark
Resigned: 07 April 2015
Appointed Date: 20 October 2000
70 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Director
PHEBY, Scott St John
Resigned: 02 September 2004
Appointed Date: 20 October 2000
59 years old

Persons With Significant Control

Mr Mark Roderick Brinkley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

OVOLO BOOKS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Termination of appointment of Mark Neeter as a director on 7 April 2015
...
... and 46 more events
24 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2000
Ad 20/10/00--------- £ si 1@1=1 £ ic 1/2
20 Oct 2000
Incorporation

OVOLO BOOKS LIMITED Charges

30 July 2012
All assets debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: By way of fixed charge all fixed assets all specific book…

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