OVAL (2143) LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3YR
Company number 06043778
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 20/01/2016. . The most likely internet sites of OVAL (2143) LIMITED are www.oval2143.co.uk, and www.oval-2143.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Oval 2143 Limited is a Private Limited Company. The company registration number is 06043778. Oval 2143 Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Oval 2143 Limited is Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. . OWEN, Mark Christopher is a Secretary of the company. MCKERNAN, Francis is a Director of the company. OWEN, Mark Christopher is a Director of the company. PUNTER, Denis Leslie is a Director of the company. Secretary ALLMOND, Andrew Roger has been resigned. Secretary ALLMOND, Andrew Roger has been resigned. Secretary LOCKHART-WHITE, Donald Grant has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALLMOND, Andrew Roger has been resigned. Director ALLMOND, Andrew Roger has been resigned. Director DAVIS, Francis James has been resigned. Director LOCKHART-WHITE, Donald Grant has been resigned. Director MULVENNA, Seamus has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OWEN, Mark Christopher
Appointed Date: 18 November 2013
Director
MCKERNAN, Francis
Appointed Date: 20 March 2015
63 years old
Director
OWEN, Mark Christopher
Appointed Date: 18 November 2013
60 years old
Director
PUNTER, Denis Leslie
Appointed Date: 29 June 2007
72 years old

Resigned Directors

Secretary
ALLMOND, Andrew Roger
Resigned: 18 November 2013
Appointed Date: 13 June 2013
Secretary
ALLMOND, Andrew Roger
Resigned: 31 August 2012
Appointed Date: 29 June 2007
Secretary
LOCKHART-WHITE, Donald Grant
Resigned: 13 June 2013
Appointed Date: 28 August 2012
Nominee Secretary
OVALSEC LIMITED
Resigned: 29 June 2007
Appointed Date: 08 January 2007
Director
ALLMOND, Andrew Roger
Resigned: 31 December 2015
Appointed Date: 13 June 2013
82 years old
Director
ALLMOND, Andrew Roger
Resigned: 31 August 2012
Appointed Date: 29 June 2007
82 years old
Director
DAVIS, Francis James
Resigned: 31 March 2012
Appointed Date: 29 June 2007
66 years old
Director
LOCKHART-WHITE, Donald Grant
Resigned: 13 June 2013
Appointed Date: 28 August 2012
65 years old
Director
MULVENNA, Seamus
Resigned: 20 March 2015
Appointed Date: 29 June 2007
72 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 29 June 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Total Produce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVAL (2143) LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 20/01/2016.
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
20 Jan 2016
Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015
...
... and 43 more events
31 Jul 2007
New secretary appointed;new director appointed
31 Jul 2007
New director appointed
31 Jul 2007
Director resigned
31 Jul 2007
Secretary resigned
08 Jan 2007
Incorporation

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