Company information:
Oven Clean Domestic Limited (No: 04944186)
Address: ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF, ENGLAND
Status: Active
Incorporated: 27-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: TIMOTHY JOHN HARRIS ( DOB: Sep-1963 From: Feb-2012 )
Current Director: ANDREW JOHN MALLOWS ( DOB: Nov-1969 From: Mar-2017 )
Current Director: PETER JOHN MOLLOY ( DOB: Aug-1961 From: Dec-2019 )
Resigned Director: PETER JAMES BALL ( DOB: Nov-1975 From: Dec-2008 To: Apr-2012 )
Resigned Director: STEVEN THOMAS BIGNELL ( DOB: Feb-1956 From: Dec-2008 To: Dec-2011 )
Resigned Director: JOHN CHRISTOPHER STEWART DENT ( DOB: Nov-1980 From: Jul-2017 To: Mar-2022 )
Resigned Director: LLOYD DOUGLAS EVANS ( DOB: Aug-1966 From: Dec-2008 To: Aug-2012 )
Resigned Director: BRYAN DAVID GOOZEE ( DOB: Jan-1950 From: Oct-2003 To: Jun-2006 )
Resigned Director: BRIAN JOSEPH HOGAN ( DOB: Jun-1964 From: May-2022 To: Jul-2022 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: MYHOME INTERNATIONAL PLC ( From: Jun-2006 To: Sep-2008 )
Resigned Director: ROGER ERIC WILD ( DOB: Jan-1948 From: Dec-2008 To: Dec-2011 )
Resigned Secretary: KRYSTYNA GOOZEE ( From: Oct-2003 To: Jun-2006 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: MARK ANDREW PETERS ( DOB: May-1956 From: Dec-2008 To: Oct-2023 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Oct-2006 To: Sep-2008 )
Persons of Significant Control:
Fb Holdings Limited, 5 Hoo Farm Industrial Estate, Kidderminster, DY11 7RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01, Ceased: 2018-09-25)
Franchise Brands Plc, Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England: Ownership of shares – 75% or more (Notified: 2018-09-25)