OVEN CONCEPTS LIMITED
WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE CM77 8YG- Dissolved
- Private Limited Company
- Company No. 08219221
- Last Updated: 27 Jun 2021
Company Profile
OVEN CONCEPTS LIMITED was incorporated on Tuesday, September 18, 2012 as a Private Limited Company with registered address in BRAINTREE. OVEN CONCEPTS LIMITED has the status: Dissolved and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 8 years 1 month and 29 days.
| Name | OVEN CONCEPTS LIMITED |
|---|---|
| Company number | 08219221 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE CM77 8YG |
|---|---|
| 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 |
|---|---|
| Mr Andrew Fergus Buchanan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dennis Jonathan Lavelle Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Fergus Buchanan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 September 2018 |
Mortgages
No mortgages have been registered against OVEN CONCEPTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVEN CONCEPTS LIMITED | 18 Sep 2012 |