OVAL (2042) LIMITED

Saffron Court Saffron Court, London, EC1N 8XA
StatusACTIVE
Company No.05459479
CategoryPrivate Limited Company
Incorporated23 May 2005
Age19 years, 10 days
JurisdictionEngland Wales

SUMMARY

OVAL (2042) LIMITED is an active private limited company with number 05459479. It was incorporated 19 years, 10 days ago, on 23 May 2005. The company address is Saffron Court Saffron Court, London, EC1N 8XA.



People

ENGLAND, Robert Charles

Director

Director

ACTIVE

Assigned on 17 Dec 2021

Current time on role 2 years, 5 months, 16 days

MATSUI, Hiroyasu

Director

Director

ACTIVE

Assigned on 15 Oct 2018

Current time on role 5 years, 7 months, 18 days

NAGAHIRO, Hideyuki

Director

Chief Financial Officer

ACTIVE

Assigned on 14 Mar 2024

Current time on role 2 months, 19 days

CAMPBELL, Aaron

Secretary

RESIGNED

Assigned on 24 Feb 2009

Resigned on 03 Aug 2020

Time on role 11 years, 5 months, 7 days

GILBERT, Paul John Thomas

Secretary

Accountant

RESIGNED

Assigned on 12 Jul 2005

Resigned on 28 Sep 2005

Time on role 2 months, 16 days

POLLINS, Andrew Martin

Secretary

RESIGNED

Assigned on 01 Sep 2008

Resigned on 24 Feb 2009

Time on role 5 months, 23 days

WALLWORK, Alan Charles

Secretary

RESIGNED

Assigned on 28 Sep 2005

Resigned on 01 Sep 2008

Time on role 2 years, 11 months, 4 days

OVALSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 May 2005

Resigned on 12 Jul 2005

Time on role 1 month, 20 days

BACKHOUSE, Nicholas Paul

Director

Director

RESIGNED

Assigned on 01 Mar 2006

Resigned on 19 Mar 2007

Time on role 1 year, 18 days

BECKLEY, Edward Thomas

Director

Banker

RESIGNED

Assigned on 19 Mar 2007

Resigned on 30 Sep 2008

Time on role 1 year, 6 months, 11 days

COOPER, Joanne Lesley

Director

Chief Executive Officer

RESIGNED

Assigned on 23 Nov 2010

Resigned on 24 Oct 2018

Time on role 7 years, 11 months, 1 day

DOBSON, Christopher Keith

Director

Director

RESIGNED

Assigned on 19 Mar 2007

Resigned on 31 Mar 2008

Time on role 1 year, 12 days

GILBERT, Paul John Thomas

Director

Accountant

RESIGNED

Assigned on 12 Jul 2005

Resigned on 11 Nov 2005

Time on role 3 months, 30 days

HOGAN, Philip

Director

Company Director

RESIGNED

Assigned on 19 Mar 2007

Resigned on 10 Oct 2007

Time on role 6 months, 22 days

MACNAUGHTON, Robert Magnus

Director

Accountant

RESIGNED

Assigned on 12 Jul 2005

Resigned on 19 Mar 2007

Time on role 1 year, 8 months, 7 days

OWENS, Stuart Gordon

Director

Chief Financial Officer

RESIGNED

Assigned on 20 Oct 2009

Resigned on 08 Jan 2010

Time on role 2 months, 19 days

OWENS, Stuart Gordon

Director

Chief Financial Officer

RESIGNED

Assigned on 20 Oct 2009

Resigned on 08 Jan 2010

Time on role 2 months, 19 days

PARSONS, Gordon Ian Winston

Director

Accountant

RESIGNED

Assigned on 10 Oct 2007

Resigned on 17 Sep 2008

Time on role 11 months, 7 days

POLLINS, Andrew Martin

Director

Accountant

RESIGNED

Assigned on 26 Sep 2007

Resigned on 23 Jul 2009

Time on role 1 year, 9 months, 27 days

POTTER, Andrew Donald

Director

Chief Executive Officer

RESIGNED

Assigned on 17 Sep 2008

Resigned on 23 Nov 2010

Time on role 2 years, 2 months, 6 days

ROBINSON, Philip Thomas

Director

Director

RESIGNED

Assigned on 11 Nov 2005

Resigned on 19 Mar 2007

Time on role 1 year, 4 months, 8 days

SCOTT, Jonathan Paul

Director

Accountant

RESIGNED

Assigned on 10 Feb 2010

Resigned on 18 Oct 2021

Time on role 11 years, 8 months, 8 days

WALBRIDGE, Jonathan Paul

Director

Banker

RESIGNED

Assigned on 23 Jul 2009

Resigned on 08 Jul 2013

Time on role 3 years, 11 months, 16 days

OVAL NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 May 2005

Resigned on 12 Jul 2005

Time on role 1 month, 20 days


Some Companies

AMG80 PROPERTIES LIMITED

3 CREWE ROAD,SANDBACH,CW11 4NE

Number:10818878
Status:ACTIVE
Category:Private Limited Company

DURECATH LETTINGS LTD

29 CROFTON LANE,FAREHAM,PO14 3LP

Number:10873269
Status:ACTIVE
Category:Private Limited Company

EASTCOTE FREEHOLD MANAGERS LIMITED

3 EASTCOTE,ASHFORD,TW15 1AL

Number:04591293
Status:ACTIVE
Category:Private Limited Company

S6 WRAPS LIMITED

4 CAPRICORN CENTRE,BASILDON,SS14 3JJ

Number:09469801
Status:ACTIVE
Category:Private Limited Company

TALLY HO! CHILLI CO LIMITED

124 BRASENOSE ROAD,DIDCOT,OX11 7BS

Number:10324333
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company

TOOTH&CRAW PRODUCTIONS LIMITED

58 CUMBERLAND MILLS SQUARE,LONDON,E14 3BJ

Number:11277333
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source