OVAL (302) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OVAL (302) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
OVAL (302) LIMITED was incorporated 37 years ago on 12/03/1987 and has the registered number: 02109915. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OVAL (302) LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2013-12-05 CURRENT
RICHARD KIRWIN May 1972 British Director 2022-11-21 CURRENT
MR NICHOLAS MASON Mar 1974 British Director 2023-10-03 CURRENT
MR DAMON LEE MONTGOMERY May 1976 British Director 2019-01-01 CURRENT
MR KURT COWDERY Apr 1971 British Director 2018-07-01 CURRENT
MR CHARLES CEDRIC HOLLINSWORTH Nov 1948 British Director 1999-04-01 UNTIL 2001-07-05 RESIGNED
ANDREW VAUGHAN SWINNERTON Aug 1967 British Director 2008-10-30 UNTIL 2015-03-31 RESIGNED
MR LEX HUNTER RUSSELL Nov 1965 British Director 2007-04-26 UNTIL 2009-02-01 RESIGNED
MR PAUL GEORGE ROSIE Apr 1954 British Director 2010-10-01 UNTIL 2015-12-31 RESIGNED
MR MARTYN PHILIP PUGH Mar 1958 British Director 2003-10-31 UNTIL 2007-11-30 RESIGNED
MR PAUL ASHLEY TROW Aug 1950 British Director 2001-10-11 UNTIL 2007-04-26 RESIGNED
MR JOHN RUSSELL MILLER Mar 1959 British Director 2009-02-01 UNTIL 2018-03-23 RESIGNED
MR ROBERT JAMES LEES Jul 1971 British Director 2016-03-23 UNTIL 2019-01-07 RESIGNED
MR ALISTAIR MCRAE Sep 1958 British Director 2015-03-31 UNTIL 2018-09-11 RESIGNED
MR STEPHEN LEA Jun 1970 British Director 2019-01-07 UNTIL 2021-08-31 RESIGNED
RICHARD LLOYD ISAACS Apr 1945 British Director 1999-04-01 UNTIL 2000-09-11 RESIGNED
ADRIAN DAVID PROCKTER Secretary 2012-11-21 UNTIL 2013-12-05 RESIGNED
DAVID SIDNEY NEAVE May 1949 British Director 1999-04-01 UNTIL 2001-10-11 RESIGNED
TIMOTHY CHARLES JACKSON Jul 1952 British Secretary 1999-04-01 UNTIL 2001-10-11 RESIGNED
HELEN DOUGLAS Apr 1960 Secretary 2001-10-11 UNTIL 2005-05-16 RESIGNED
TIMOTHY CHARLES JACKSON Jul 1952 British Secretary 2005-05-16 UNTIL 2006-07-31 RESIGNED
KAREN JANE SOUTHERN Secretary 2010-11-03 UNTIL 2012-11-21 RESIGNED
ROBERT NEIL FARMER Oct 1959 British Director 2018-03-23 UNTIL 2018-12-31 RESIGNED
MR ANTHONY ROGER ERNEST BROWN Jan 1953 British Secretary RESIGNED
GORDON EDWARD BROWN Jan 1936 British Director RESIGNED
MICHAEL MCCOLL BROWN Sep 1932 British Director RESIGNED
NICHOLAS FRANCIS BROWN Oct 1947 British Director RESIGNED
MR SIMON CLOWES Jan 1966 British Director 2015-03-31 UNTIL 2016-03-23 RESIGNED
LAURENCE BURDETT DAGLEY Mar 1976 British Director 2016-01-01 UNTIL 2018-07-01 RESIGNED
MARK DELLER Mar 1978 British Director 2019-01-07 UNTIL 2022-11-21 RESIGNED
ROY IAN LAWSON DEXTER Oct 1968 British Director 2007-11-30 UNTIL 2009-01-12 RESIGNED
MR VIVIAN GEOFFREY RUSSELL Aug 1961 British Director 2001-10-11 UNTIL 2008-10-30 RESIGNED
STUART MAURICE HAINES Mar 1957 British Director 2009-04-09 UNTIL 2015-03-31 RESIGNED
STUART MAURICE HAINES Mar 1957 British Director 2001-07-05 UNTIL 2006-05-26 RESIGNED
JEREMY DAVID HILLIARD Apr 1960 British Director 2006-05-26 UNTIL 2009-04-09 RESIGNED
ROBIN JOHN DOODY Feb 1975 British Director 2009-01-12 UNTIL 2010-10-01 RESIGNED
PHILIP JOHN HUTCHINS Jun 1953 British Director 1999-04-01 UNTIL 2003-10-31 RESIGNED
CHRISTOPHER JAMES ASTON Secretary 2006-08-01 UNTIL 2010-11-03 RESIGNED
MR DAVID SMITH Jun 1985 British Director 2022-11-21 UNTIL 2023-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mersey Sand Suppliers Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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