OVAL (1173) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

OVAL (1173) LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
OVAL (1173) LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03320006. The accounts status is FULL.

OVAL (1173) LIMITED - CHELTENHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

AGRII, STATION ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2022 02/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONAN ANDREW HUGHES Aug 1968 Irish Director 2010-02-08 CURRENT
MS BARBARA KEANE Jan 1975 Irish Director 2020-07-01 CURRENT
MR JAMES MARSHALL RENNIE Mar 1957 British Director 2018-02-20 CURRENT
MR SPENCER GARETH EVANS Apr 1970 British Director 2017-02-15 CURRENT
MR SEAN GERARD COYLE Oct 1972 Irish Director 2019-11-19 CURRENT
MR IAIN GORDON SLATER Oct 1964 British Director 2006-12-07 UNTIL 2009-01-31 RESIGNED
MR DAVID MURRAY Mar 1957 British Director 2010-02-08 UNTIL 2012-10-26 RESIGNED
MR THOMAS JOSEPH O'MAHONY Aug 1962 Irish Director 2009-01-14 UNTIL 2020-06-30 RESIGNED
MR RICHARD PAUL PRIESTLEY May 1972 British Director 2014-11-13 UNTIL 2017-02-15 RESIGNED
MR JAMIE ROBERTS May 1974 British Director 2013-03-04 UNTIL 2014-10-06 RESIGNED
CLIVE RUSHTON Mar 1959 British Director 2005-05-24 UNTIL 2006-11-30 RESIGNED
JAMES CHRISTOPHER WAKEFIELD Dec 1966 British Director 1999-02-03 UNTIL 2007-03-06 RESIGNED
ROBIN JAMES LEATHART Jul 1948 British Director 1997-05-13 UNTIL 2008-03-28 RESIGNED
MS IMELDA HURLEY Feb 1972 Irish Director 2014-08-16 UNTIL 2018-02-28 RESIGNED
MR IAIN GORDON SLATER Oct 1964 British Secretary 2006-12-07 UNTIL 2009-01-14 RESIGNED
CLIVE RUSHTON Mar 1959 British Secretary 2005-05-24 UNTIL 2006-11-30 RESIGNED
MR DAVID CHARLES CRIBBIN Jan 1960 Irish Secretary 1997-05-13 UNTIL 2005-05-24 RESIGNED
MR DAVID MURRAY Mar 1957 British Secretary 2009-01-14 UNTIL 2012-10-26 RESIGNED
MICHAEL MAYNARD Jun 1948 British Director 1997-05-13 UNTIL 2001-04-05 RESIGNED
PADRAIG DONALD MCGUCKIAN Oct 1938 Irish Director 1997-05-13 UNTIL 2007-03-08 RESIGNED
MR PETER DUNNE Aug 1973 Irish Director 2018-02-28 UNTIL 2019-11-19 RESIGNED
MR DECLAN PATRICK GIBLIN Aug 1956 Irish Director 1997-05-13 UNTIL 2017-07-21 RESIGNED
MR BRENDAN FITZGERALD Jun 1963 Irish Director 2009-01-14 UNTIL 2014-08-16 RESIGNED
MR PETER MICHAEL DUNNE Aug 1973 Irish Director 2018-02-28 UNTIL 2019-11-19 RESIGNED
MR DAVID STEWART DOWNIE Sep 1965 British Director 2014-11-13 UNTIL 2017-07-24 RESIGNED
JOHN DAVISON Feb 1966 British Director 2003-12-03 UNTIL 2005-12-22 RESIGNED
MR DAVID CHARLES CRIBBIN Jan 1960 Irish Director 1997-05-13 UNTIL 2010-03-31 RESIGNED
ANTHONY RUPERT VALENTINE COOPER May 1937 British Director 1998-07-14 UNTIL 2007-06-28 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1997-02-18 UNTIL 1997-05-13 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1997-02-18 UNTIL 1997-05-13 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1997-02-18 UNTIL 1997-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Masstock Group Holdings Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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MASSTOCK ARABLE (UK) LIMITED GLOUCESTERSHIRE Active FULL 01610 - Support activities for crop production
INDEPENDENT AGRICULTURE LIMITED CHELTENHAM Active FULL 01610 - Support activities for crop production
UNITED AGRI PRODUCTS LIMITED CHELTENHAM Active FULL 01610 - Support activities for crop production
GROMAX INDUSTRIES LIMITED CHELTENHAM Active FULL 01610 - Support activities for crop production
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