OVEN CLEAN DOMESTIC LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

OVEN CLEAN DOMESTIC LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
OVEN CLEAN DOMESTIC LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OVEN CLEAN DOMESTIC LIMITED - MACCLESFIELD

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 / 12 31/12/2022 30/09/2024

Registered Office

ASHWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD
SK10 2XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN MOLLOY Aug 1961 British Director 2019-12-02 CURRENT
MR ANDREW JOHN MALLOWS Nov 1969 British Director 2017-03-01 CURRENT
MR TIMOTHY JOHN HARRIS Sep 1963 British Director 2012-02-17 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-10-27 UNTIL 2003-10-27 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-10-27 UNTIL 2003-10-27 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2006-10-10 UNTIL 2008-09-03 RESIGNED
MR ROGER ERIC WILD Jan 1948 British Director 2008-12-17 UNTIL 2011-12-31 RESIGNED
MR BRIAN JASON HOGAN Jun 1964 American Director 2022-05-01 UNTIL 2022-07-26 RESIGNED
MR JOHN CHRISTOPHER STEWART DENT Nov 1980 British Director 2017-07-17 UNTIL 2022-03-10 RESIGNED
BRYAN DAVID GOOZEE Jan 1950 British Director 2003-10-27 UNTIL 2006-06-30 RESIGNED
MR LLOYD DOUGLAS EVANS Aug 1966 British Director 2008-12-17 UNTIL 2012-08-31 RESIGNED
MR STEVEN THOMAS BIGNELL Feb 1956 British Director 2008-12-17 UNTIL 2011-12-31 RESIGNED
PETER JAMES BALL Nov 1975 British Director 2008-12-17 UNTIL 2012-04-17 RESIGNED
MR MARK ANDREW PETERS May 1956 British Secretary 2008-12-17 UNTIL 2023-10-02 RESIGNED
KRYSTYNA GOOZEE Feb 1951 Secretary 2003-10-27 UNTIL 2006-06-30 RESIGNED
MYHOME INTERNATIONAL PLC Corporate Director 2006-06-30 UNTIL 2008-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Franchise Brands Plc 2018-09-25 Macclesfield   Ownership of shares 75 to 100 percent
Fb Holdings Limited 2016-08-01 - 2018-09-25 Kidderminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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