OVAL (1173) LIMITED

dissolved Company number 03320006

Private Limited by Shares · Incorporated on 18th Feb 1997 · Closed on 5th Jul 2022

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SIC code: 70100
Registered office: Cheltenham, GL54 4LZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OVAL (1173) LIMITED is a private limited by shares company based in Cheltenham. It was incorporated on 18th Feb 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

5 Directors View directors

4 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Cheltenham (GL) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sean Coyle	Director	19th Nov 2019		Irish	View profile
Spencer Evans	Director	15th Feb 2017		British	View profile
Ronan Hughes	Director	8th Feb 2010		Irish	View profile
Barbara Keane	Director	1st Jul 2020	This company	Irish	View profile
James Rennie	Director	20th Feb 2018		British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
WHITEBELL MANAGEMENT LIMITED	04434372	9th May 2002	dissolved
RESO (SEEDS) LIMITED	01841656	16th Aug 1984	dissolved
IAN NASH LIMITED	01551727	20th Mar 1981	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Feb 1997
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2021
Accounting reference date: 31st Jul

Timeline

18th Feb 1997 Company incorporated
18th Feb 1997 OVAL NOMINEES LIMITED appointed as Corporate nominee director
18th Feb 1997 OVALSEC LIMITED appointed as Corporate nominee director
18th Feb 1997 OVALSEC LIMITED appointed as Corporate nominee secretary
13th May 1997 David Cribbin appointed as Director
13th May 1997 David Cribbin appointed as Secretary
13th May 1997 Declan Giblin appointed as Director
13th May 1997 Michael Maynard appointed as Director
13th May 1997 Padraig McGuckian appointed as Director
13th May 1997 Robin Leathart appointed as Director
13th May 1997 OVAL NOMINEES LIMITED resigned as Corporate nominee director
13th May 1997 OVALSEC LIMITED resigned as Corporate nominee director
13th May 1997 OVALSEC LIMITED resigned as Corporate nominee secretary
14th Jul 1998 Anthony Cooper appointed as Director
3rd Feb 1999 James Wakefield appointed as Director
5th Apr 2001 Michael Maynard resigned as Director
3rd Dec 2003 John Davison appointed as Director
24th May 2005 David Cribbin resigned as Secretary
24th May 2005 Clive Rushton appointed as Director
24th May 2005 Clive Rushton appointed as Secretary
22nd Dec 2005 John Davison resigned as Director
30th Nov 2006 Clive Rushton resigned as Director
30th Nov 2006 Clive Rushton resigned as Secretary
7th Dec 2006 Iain Slater appointed as Director
7th Dec 2006 Iain Slater appointed as Secretary
6th Mar 2007 James Wakefield resigned as Director
8th Mar 2007 Padraig McGuckian resigned as Director
28th Jun 2007 Anthony Cooper resigned as Director
28th Mar 2008 Robin Leathart resigned as Director
14th Jan 2009 Thomas O'Mahony appointed as Director
14th Jan 2009 Iain Slater resigned as Secretary
14th Jan 2009 Brendan Fitzgerald appointed as Director
14th Jan 2009 David Murray appointed as Secretary
31st Jan 2009 Iain Slater resigned as Director
8th Feb 2010 Ronan Hughes appointed as Director
8th Feb 2010 David Murray appointed as Director
31st Mar 2010 David Cribbin resigned as Director
26th Oct 2012 David Murray resigned as Director
26th Oct 2012 David Murray resigned as Secretary
4th Mar 2013 Jamie Roberts appointed as Director
16th Aug 2014 Brendan Fitzgerald resigned as Director
16th Aug 2014 Imelda Hurley appointed as Director
6th Oct 2014 Jamie Roberts resigned as Director
13th Nov 2014 David Downie appointed as Director
13th Nov 2014 Richard Priestley appointed as Director
15th Feb 2017 Richard Priestley resigned as Director
15th Feb 2017 Spencer Evans appointed as Director
21st Jul 2017 Declan Giblin resigned as Director
24th Jul 2017 David Downie resigned as Director
20th Feb 2018 James Rennie appointed as Director
28th Feb 2018 Imelda Hurley resigned as Director
28th Feb 2018 Peter Dunne appointed as Director
19th Nov 2019 Sean Coyle appointed as Director
19th Nov 2019 Peter Dunne resigned as Director
30th Jun 2020 Thomas O'Mahony resigned as Director
1st Jul 2020 Barbara Keane appointed as Director

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