Company information:
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 |