OVAMILL LIMITED

EAST COAST HOUSE GALAHAD ROAD, BEACON PARK GORLESTON, GREAT YARMOUTH  NR31 7RU
  • Active
  • Private Limited Company
  • Company No. 05399481
  • Last Updated: 01 Mar 2024

Company Profile

OVAMILL LIMITED was incorporated on Sunday, March 20, 2005 as a Private Limited Company with registered address in GREAT YARMOUTH. OVAMILL LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 19 years 6 months.

Name OVAMILL LIMITED
Company number 05399481
Company type Private Limited Company
Incorporation date 20 Mar 2005
Status Active
Industry (SIC 2007)

Address

Registered Address EAST COAST HOUSE GALAHAD ROAD
BEACON PARK GORLESTON
GREAT YARMOUTH
NR31 7RU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Estate Of The Late Mark Dunbar Everard Nationality: British Dates: Saturday, December 4, 2021 - Monday, November 27, 2023
significant influence or control
Ovamill Group Limited Unit 5, Tilia Court, Worlingham, NR34 7BF Dates: Wednesday, August 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Khan Bilyard Nationality: British Dates: Wednesday, April 12, 2017 - Wednesday, August 18, 2021
significant influence or control
The Estate Of The Late Mark Dunbar Everard Nationality: British Dates: Wednesday, April 12, 2017 - Saturday, December 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Keith Betts Nationality: British Dates: Wednesday, April 12, 2017 - Monday, November 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-143 days left)
Latest accounts 31 July 2022
Next confirmation statement due 15 May 2017
Last confirmation statement dated 17 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
OVAMILL LIMITED 20 Mar 2005