OVINGTON HOLDINGS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 1JH

Company number 05641714
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 31 TANNERS BANK, NORTH SHIELDS, TYNE & WEAR, NE30 1JH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Christopher John Turner on 1 January 2016. The most likely internet sites of OVINGTON HOLDINGS LIMITED are www.ovingtonholdings.co.uk, and www.ovington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to East Boldon Rail Station is 4.6 miles; to Seaburn Rail Station is 6 miles; to Heworth Rail Station is 6.4 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ovington Holdings Limited is a Private Limited Company. The company registration number is 05641714. Ovington Holdings Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Ovington Holdings Limited is 31 Tanners Bank North Shields Tyne Wear Ne30 1jh. . TURNER, Christopher John is a Director of the company. Secretary BROWN, Veronica has been resigned. Secretary GRAEME, Dorothy May has been resigned. Director BROWN, Veronica has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HALL, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TURNER, Christopher John
Appointed Date: 01 December 2005
53 years old

Resigned Directors

Secretary
BROWN, Veronica
Resigned: 10 May 2013
Appointed Date: 01 December 2005
Secretary
GRAEME, Dorothy May
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Director
BROWN, Veronica
Resigned: 10 May 2013
Appointed Date: 01 December 2005
62 years old
Director
GRAEME, Lesley Joyce
Resigned: 01 December 2005
Appointed Date: 01 December 2005
72 years old
Director
HALL, David
Resigned: 31 December 2009
Appointed Date: 01 December 2005
68 years old

Persons With Significant Control

Mr Christopher John Turner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

OVINGTON HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Director's details changed for Christopher John Turner on 1 January 2016
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
10 Nov 2015
Sub-division of shares on 18 June 2015
...
... and 43 more events
14 Dec 2005
Director resigned
14 Dec 2005
Secretary resigned
12 Dec 2005
New director appointed
12 Dec 2005
New secretary appointed;new director appointed
01 Dec 2005
Incorporation

OVINGTON HOLDINGS LIMITED Charges

22 December 2006
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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