OVAL MAINTENANCE SERVICES LIMITED

OVAL MAINTENANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOVAL MAINTENANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04179092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVAL MAINTENANCE SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is OVAL MAINTENANCE SERVICES LIMITED located?

    Registered Office Address
    Prestwood House
    Prestwood
    DY7 5AL Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVAL MAINTENANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for OVAL MAINTENANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for OVAL MAINTENANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Mar 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Termination of appointment of Jayne Cross as a secretary on Jul 31, 2021

    1 pagesTM02

    Confirmation statement made on Mar 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    4 pagesCS01

    Secretary's details changed for Jayne Cross on Jan 21, 2020

    1 pagesCH03

    Change of details for Mr. Robert Justin Hunter as a person with significant control on Jan 21, 2020

    2 pagesPSC04

    Director's details changed for Robert Hunter on Jan 21, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Secretary's details changed for Jayne Cross on Oct 23, 2018

    1 pagesCH03

    Confirmation statement made on Mar 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    9 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    9 pagesAA

    Who are the officers of OVAL MAINTENANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Robert Justin
    Prestwood House
    Prestwood
    DY7 5AL Stourbridge
    Prestwood Nursing Home
    West Midlands
    England
    Director
    Prestwood House
    Prestwood
    DY7 5AL Stourbridge
    Prestwood Nursing Home
    West Midlands
    England
    EnglandBritish80639560002
    CROSS, Jayne
    Prestwood House
    Prestwood
    DY7 5AL Stourbridge
    Prestwood Nursing Home
    West Midlands
    England
    Secretary
    Prestwood House
    Prestwood
    DY7 5AL Stourbridge
    Prestwood Nursing Home
    West Midlands
    England
    British80639630001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    BIRKETT, Sally
    Beechlands
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    Director
    Beechlands
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    United KingdomBritish206495830002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of OVAL MAINTENANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Robert Justin Hunter
    Prestwood House
    Prestwood
    DY7 5AL Stourbridge
    Prestwood Nursing Home
    West Midlands
    England
    Apr 06, 2016
    Prestwood House
    Prestwood
    DY7 5AL Stourbridge
    Prestwood Nursing Home
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0