OVEN CLEAN DOMESTIC LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7RA

Company number 04944186
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address CHIPSAWAY HOUSE, EDWIN AVENUE, HOO FARM, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 049441860001, created on 22 March 2017; Appointment of Mr Andrew John Mallows as a director on 1 March 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of OVEN CLEAN DOMESTIC LIMITED are www.ovencleandomestic.co.uk, and www.oven-clean-domestic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oven Clean Domestic Limited is a Private Limited Company. The company registration number is 04944186. Oven Clean Domestic Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Oven Clean Domestic Limited is Chipsaway House Edwin Avenue Hoo Farm Kidderminster Worcestershire Dy11 7ra. . PETERS, Mark Andrew is a Secretary of the company. HARRIS, Timothy John is a Director of the company. MALLOWS, Andrew John is a Director of the company. Secretary GOOZEE, Krystyna has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BALL, Peter James has been resigned. Director BIGNELL, Steven Thomas has been resigned. Director EVANS, Lloyd Douglas has been resigned. Director GOOZEE, Bryan David has been resigned. Director WILD, Roger Eric has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Director MYHOME INTERNATIONAL PLC has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETERS, Mark Andrew
Appointed Date: 17 December 2008
Director
HARRIS, Timothy John
Appointed Date: 17 February 2012
62 years old
Director
MALLOWS, Andrew John
Appointed Date: 01 March 2017
56 years old

Resigned Directors

Secretary
GOOZEE, Krystyna
Resigned: 30 June 2006
Appointed Date: 27 October 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Secretary
SLC REGISTRARS LIMITED
Resigned: 03 September 2008
Appointed Date: 10 October 2006
Director
BALL, Peter James
Resigned: 17 April 2012
Appointed Date: 17 December 2008
50 years old
Director
BIGNELL, Steven Thomas
Resigned: 31 December 2011
Appointed Date: 17 December 2008
69 years old
Director
EVANS, Lloyd Douglas
Resigned: 31 August 2012
Appointed Date: 17 December 2008
59 years old
Director
GOOZEE, Bryan David
Resigned: 30 June 2006
Appointed Date: 27 October 2003
76 years old
Director
WILD, Roger Eric
Resigned: 31 December 2011
Appointed Date: 17 December 2008
78 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
MYHOME INTERNATIONAL PLC
Resigned: 10 September 2008
Appointed Date: 30 June 2006

Persons With Significant Control

Fb Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

OVEN CLEAN DOMESTIC LIMITED Events

29 Mar 2017
Registration of charge 049441860001, created on 22 March 2017
15 Mar 2017
Appointment of Mr Andrew John Mallows as a director on 1 March 2017
02 Jan 2017
Confirmation statement made on 27 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
...
... and 56 more events
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed
14 Nov 2003
Director resigned
14 Nov 2003
Secretary resigned
27 Oct 2003
Incorporation

OVEN CLEAN DOMESTIC LIMITED Charges

22 March 2017
Charge code 0494 4186 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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