* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Oval Trustees Limited (No: 02711042)

Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM

Status: Active

Incorporated: 30-Apr-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Jan-2024

Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.

Current Director: ROSS CAMPBELL ALLAN ( DOB: Sep-1974   From: Jan-2024  )

Current Director: PAUL ANDREW DARVILL ( DOB: Dec-1969   From: Jun-2014  )

Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981   From: Dec-2023  )

Current Director: GRAHAM MACDONALD MUIR ( DOB: Sep-1964   From: Jun-2014  )

Current Director: JOSEPH BRIAN TALBOT ( DOB: Mar-1952   From: Jun-2014  )

Current Director: NEAL ALAN WILKINS ( DOB: Dec-1983   From: May-2021  )

Current Secretary: GRAHAM MACDONALD MUIR (   From: Jun-2014  )

Resigned Director: PETER WILLIAM BLANC ( DOB: Aug-1970   From: Nov-2011   To: Apr-2014  )

Resigned Director: GILBERT LAWRENCE BLAND ( DOB: Sep-1934   From: Jul-1992   To: Jul-2004  )

Resigned Director: DAVID BONNEYWELL ( DOB: Apr-1969   From: Jun-2014   To: Oct-2022  )

Resigned Director: NATHAN JAMES BRIDGEMAN ( DOB: Nov-1978   From: Jun-2014   To: Apr-2017  )

Resigned Director: STEPHEN MICHAEL BRIGHT ( DOB: Oct-1949   From: Jul-2004   To: Feb-2006  )

Resigned Director: PAUL MARTIN BUTLER ( DOB: May-1966   From: Oct-2007   To: Mar-2013  )

Resigned Director: WENDY WAI CHEE CHEUNG ( DOB: Mar-1973   From: Feb-2023   To: Jan-2024  )

Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974   From: Oct-2020   To: Dec-2023  )

Resigned Director: ANTHONY JAMES DURANT ( DOB: Mar-1951   From: Aug-2000   To: Jul-2004  )

Resigned Director: SIMON MARK HELLIER ( DOB: Dec-1962   From: Aug-2000   To: Jul-2004  )

Resigned Director: JAMES JOHN POTTER HENDERSON (   From: Jul-2006   To: Feb-2011  )

Resigned Director: JEFFREY NIVEN HERDMAN ( DOB: Jan-1953   From: Jul-2006   To: Mar-2012  )

Resigned Director: THOMAS PAUL HICKLING ( DOB: Jun-1982   From: May-2021   To: Jan-2024  )

Resigned Director: RICHARD PHILLIP HODSON ( DOB: Apr-1951   From: Jul-2004   To: Apr-2014  )

Resigned Director: ROLAND MICHAEL JONES (   From: Jul-1992   To: Aug-1996  )

Resigned Director: JOANNE LINLEY ( DOB: Dec-1971   From: Feb-2023   To: Jan-2024  )

Resigned Director: ROBERT ANDREW LITTLE ( DOB: Nov-1988   From: May-2021   To: Jan-2024  )

Resigned Director: PETER JAMES MORAN ( DOB: Jan-1975   From: May-2021   To: Jan-2024  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Apr-2014   To: Jun-2014  )

Resigned Director: NIGEL BRUCE MURDOCK ( DOB: Jul-1958   From: Jul-1992   To: Dec-2000  )

Resigned Director: NOMINEES BY DESIGN LIMITED (   From: Apr-1992   To: Jul-1992  )

Resigned Director: ROBERT JAMES OTTER ( DOB: Jun-1970   From: Jul-2006   To: Apr-2014  )

Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968   From: Oct-2020   To: May-2023  )

Resigned Director: DAVID RUFFETT ( DOB: Nov-1950   From: Aug-1996   To: Jul-2004  )

Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982   From: Oct-2020   To: Oct-2022  )

Resigned Director: SIMON ANDREW SHAW ( DOB: Nov-1967   From: Oct-2007   To: Aug-2011  )

Resigned Director: MATTHEW GORDON SHAW ( DOB: Feb-1966   From: Feb-2012   To: Jun-2014  )

Resigned Director: IAN GRAHAM STORY ( DOB: Jan-1963   From: Oct-2011   To: Jun-2014  )

Resigned Director: JOSHUA JAMES WELSH ( DOB: Aug-1989   From: May-2021   To: Jan-2024  )

Resigned Director: NEAL ALAN WILKINS ( DOB: Dec-1983   From: May-2021   To: Jan-2024  )

Resigned Director: ALEXANDER KEVIN WILLIAMS ( DOB: Aug-1956   From: Oct-2007   To: Feb-2012  )

Resigned Director: KRYSTYNA WOJNAROWICZ ( DOB: Feb-1965   From: Jul-2006   To: Mar-2011  )

Resigned Secretary: STEFAN BENKOV BENEV ( DOB: Sep-1963   From: Jul-2004   To: Apr-2014  )

Resigned Secretary: GILBERT LAWRENCE BLAND ( DOB: Sep-1934   From: Jul-1992   To: Jan-1998  )

Resigned Secretary: JANET KATHRYN SANDERS (   From: Jan-1998   To: Jul-2004  )

Resigned Secretary: SECRETARIES BY DESIGN LIMITED (   From: Apr-1992   To: Jul-1992  )

Resigned Secretary: JARLATH DELPHENE WADE (   From: Apr-2014   To: Jun-2014  )

Persons of Significant Control:

Talbot And Muir Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Current assets 100 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 100 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.