OVEN SHINE LTD
MAIDENHEAD OVEN SHINE FRANCHISING UK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 04514475
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of OVEN SHINE LTD are www.ovenshine.co.uk, and www.oven-shine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Oven Shine Ltd is a Private Limited Company. The company registration number is 04514475. Oven Shine Ltd has been working since 19 August 2002. The present status of the company is Active. The registered address of Oven Shine Ltd is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . BICHENER, Lois is a Director of the company. DAVIES, Allen is a Director of the company. Secretary DAVIES, Karen Elaine has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BICHENER, Lois
Appointed Date: 02 October 2013
47 years old

Director
DAVIES, Allen
Appointed Date: 19 August 2002
46 years old

Resigned Directors

Secretary
DAVIES, Karen Elaine
Resigned: 02 October 2013
Appointed Date: 19 August 2002

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Mr Allen Davies
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

OVEN SHINE LTD Events

14 Sep 2016
Confirmation statement made on 19 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Oct 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1

...
... and 31 more events
28 Apr 2003
New secretary appointed
28 Apr 2003
New director appointed
28 Aug 2002
Secretary resigned
28 Aug 2002
Registered office changed on 28/08/02 from: 27 west lane freshfield merseyside L37 7AY
19 Aug 2002
Incorporation