Oval (2143) Limited. Head office in Spalding. Check Director.

Oval (2143) Limited, Spalding

Oval (2143) Limited is a private limited company. Located at Total Produce Enterprise Way, Pinchbeck, Spalding PE11 3YR, the above-mentioned 17 years old business was incorporated on 2007-01-08 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in the business: Leon D. (appointed on 10 May 2021), Francis M. (appointed on 20 March 2015), Mark O. (appointed on 18 November 2013). Moving on to the secretaries (1 in total), we can name: Leon D. (appointed on 30 May 2021).

About
Name: Oval (2143) Limited
Number: 06043778
Incorporation date: 2007-01-08
End of financial year: 31 December


Address:	Total Produce Enterprise Way Pinchbeck Spalding PE11 3YR
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Dole Limited

6 April 2016

Address	Total Produce Limited Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	5953208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Oval (2143) Limited confirmation statement filing is 2024-01-22. The last one was sent on 2023-01-08. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Dole Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Enterprise Way, Pinchbeck, PE11 3YR Spalding.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (20 pages)
AP03	New secretary appointment on 2021/05/30 filed on: 11th, June 2021 \| officers	Free Download (2 pages)
TM02	2021/05/30 - the day secretary's appointment was terminated filed on: 11th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/10. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
AAMD	Amended full accounts for the period to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, October 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, August 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (18 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 8th, February 2016 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/20 capital
TM01	2015/12/31 - the day director's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, September 2015 \| accounts	Free Download (13 pages)
TM01	2015/03/20 - the day director's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/20. filed on: 28th, April 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/16 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
CH01	On 2014/07/29 director's details were changed filed on: 6th, August 2014 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/23 capital
AP03	New secretary appointment on 2013/11/18 filed on: 11th, December 2013 \| officers	Free Download (3 pages)
TM02	2013/11/18 - the day secretary's appointment was terminated filed on: 6th, December 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/18. filed on: 6th, December 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (13 pages)
AP03	New secretary appointment on 2013/06/13 filed on: 2nd, July 2013 \| officers	Free Download (3 pages)
TM01	2013/06/13 - the day director's appointment was terminated filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/13. filed on: 2nd, July 2013 \| officers	Free Download (3 pages)
TM02	2013/06/13 - the day secretary's appointment was terminated filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
TM02	2012/08/31 - the day secretary's appointment was terminated filed on: 6th, September 2012 \| officers	Free Download (2 pages)
TM01	2012/08/31 - the day director's appointment was terminated filed on: 6th, September 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/28. filed on: 5th, September 2012 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2012/08/28 filed on: 4th, September 2012 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, August 2012 \| accounts	Free Download (12 pages)
TM01	2012/03/31 - the day director's appointment was terminated filed on: 13th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, August 2011 \| accounts	Free Download (12 pages)
CH03	On 2011/01/01 secretary's details were changed filed on: 24th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/10/11 from C/O Redbridge Holdings Limited Sundance House Staniland Way Werrington Peterborough Cambridgeshire PE4 6FN filed on: 11th, October 2010 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, March 2010 \| accounts	Free Download (12 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, March 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, January 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/29 filed on: 25th, September 2008 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of election filed on: 25th, July 2008 \| resolution	Free Download (1 page)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/09/07 from: 2 temple back east bristol BS1 6EG filed on: 6th, September 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 6th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 6th, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 06/09/07 from: 2 temple back east bristol BS1 6EG filed on: 6th, September 2007 \| address	Free Download (1 page)
288a	On 2007/07/31 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/31 New secretary appointed;new director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/31 Secretary resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/31 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/31 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/31 New secretary appointed;new director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/31 Secretary resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/31 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/31 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/31 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, January 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, January 2007 \| incorporation	Free Download (19 pages)

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