THE OVEN SQUAD LIMITED - DROITWICH


Company Profile Company Filings

Overview

THE OVEN SQUAD LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
THE OVEN SQUAD LIMITED was incorporated 12 years ago on 15/01/2009 and has the registered number: 06792467. The accounts status is DORMANT and accounts are next due on 31/10/2021.

THE OVEN SQUAD LIMITED - DROITWICH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020 31/10/2021

Registered Office

THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY

This Company Originates in : United Kingdom
Previous trading names include:
CRABTREE LEYS (OFFENHAM) LIMITED (until 29/07/2020)

Confirmation Statements

Last Statement Next Statement Due
13/01/2021 27/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY KELLER May 1985 British Director 2020-07-29 CURRENT
MR ROBIN HAYES Apr 1976 British Director 2020-07-29 CURRENT
MR PETER STEVEN ORMEROD Oct 1957 British Director 2009-07-01 UNTIL 2009-11-30 RESIGNED
MR PETER STEVEN ORMEROD Oct 1957 British Director 2013-11-08 UNTIL 2014-06-01 RESIGNED
MR PETER STEVEN ORMEROD Oct 1957 British Director 2014-06-02 UNTIL 2020-07-29 RESIGNED
MR TONY EAVES Apr 1958 British Director 2009-11-25 UNTIL 2011-01-21 RESIGNED
MR STEVEN PETER DODD Jun 1971 British Director 2009-01-15 UNTIL 2009-07-01 RESIGNED
MR STEVEN PETER DODD Jun 1971 British Director 2011-09-06 UNTIL 2013-11-08 RESIGNED
MR THOMAS GUY WALDRON Aug 1978 British Director 2010-03-04 UNTIL 2011-09-06 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-01-15 UNTIL 2020-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Hayes 2020-07-29 4/1976 Stratford Upon Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lucy Keller 2020-07-29 5/1985 Bromsgrove   Worcester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Steven Ormerod 2017-01-01 - 2020-07-29 10/1957 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE OVEN SQUAD LIMITED 2020-10-14 31-01-2020 £1 Cash £1 equity
Dormant Company Accounts - CRABTREE LEYS (OFFENHAM) LIMITED 2019-09-03 31-01-2019 £1 Cash £1 equity
Dormant Company Accounts - CRABTREE LEYS (OFFENHAM) LIMITED 2018-07-27 31-01-2018 £1 Cash £1 equity
Dormant Company Accounts - CRABTREE LEYS (OFFENHAM) LIMITED 2017-06-30 31-01-2017 £1 Cash £1 equity
Dormant Company Accounts - CRABTREE LEYS (OFFENHAM) LIMITED 2016-10-28 31-01-2016 £1 Cash £1 equity
Dormant Company Accounts - CRABTREE LEYS (OFFENHAM) LIMITED 2015-09-10 31-01-2015 £1 Cash £1 equity
Dormant Company Accounts - CRABTREE LEYS (OFFENHAM) LIMITED 2014-10-30 31-01-2014 £1 Cash £1 equity

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