OVAL (2284) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UY
Company number 09297466
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 5A FRANSCATI WAY, MAIDENHEAD, BERKSHIRE, SL6 4UY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 15 . The most likely internet sites of OVAL (2284) LIMITED are www.oval2284.co.uk, and www.oval-2284.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Oval 2284 Limited is a Private Limited Company. The company registration number is 09297466. Oval 2284 Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Oval 2284 Limited is 5a Franscati Way Maidenhead Berkshire Sl6 4uy. . SIMPSON, Graeme is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SIMPSON, Graeme
Appointed Date: 05 November 2014
66 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 05 November 2014
Appointed Date: 05 November 2014

Persons With Significant Control

Mr Graeme Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVAL (2284) LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 15
06 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2015
Change of share class name or designation
06 Jan 2015
Statement of capital following an allotment of shares on 5 December 2014
  • GBP 15
19 Nov 2014
Termination of appointment of Oval Nominees Limited as a director on 5 November 2014
19 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 1

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