THE OVEN (NORTH EAST) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 09554734
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Appointment of Mrs Victoria Ann Hogg as a director on 9 February 2017; Termination of appointment of Victoria Ann Hogg as a director on 9 February 2017. The most likely internet sites of THE OVEN (NORTH EAST) LIMITED are www.theovennortheast.co.uk, and www.the-oven-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The Oven North East Limited is a Private Limited Company. The company registration number is 09554734. The Oven North East Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of The Oven North East Limited is 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. . HOGG, Victoria Ann is a Director of the company. THOMA, Tarek Fared Moustafa is a Director of the company. Director HOGG, Victoria Ann has been resigned. Director OZKAN, Kamil has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HOGG, Victoria Ann
Appointed Date: 09 February 2017
48 years old
Director
THOMA, Tarek Fared Moustafa
Appointed Date: 22 April 2015
59 years old

Resigned Directors

Director
HOGG, Victoria Ann
Resigned: 09 February 2017
Appointed Date: 14 July 2015
48 years old
Director
OZKAN, Kamil
Resigned: 14 July 2015
Appointed Date: 22 April 2015
39 years old

Persons With Significant Control

Mr Tarek Fared Moustafa Thoma
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Victoria Ann Hogg
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OVEN (NORTH EAST) LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 30 September 2016
29 Mar 2017
Appointment of Mrs Victoria Ann Hogg as a director on 9 February 2017
09 Feb 2017
Termination of appointment of Victoria Ann Hogg as a director on 9 February 2017
20 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 September 2016
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 4 more events
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 100
14 Jul 2015
Appointment of Mrs Victoria Ann Hogg as a director on 14 July 2015
14 Jul 2015
Termination of appointment of Kamil Ozkan as a director on 14 July 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1

THE OVEN (NORTH EAST) LIMITED Charges

24 July 2015
Charge code 0955 4734 0001
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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