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- OVAL MOTOR COMPANY LIMITED(THE)
OVAL MOTOR COMPANY LIMITED(THE)
Company is dissolved
General Information
NAME
OVAL MOTOR COMPANY LIMITED(THE)
COMPANY NUMBER
01416744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
23/02/1979
(45 years and 9 months old)
WEBSITE
HERITAGEVOLKSWAGEN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/01/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/02/1979
31/12/1979
ROUNDROADS LIMITED
Previous Names
23/02/1979 31/12/1979 ROUNDROADS LIMITED
WILTSHIRE
SP2 7QD
16 Lower Road
Churchfields
Salisbury
Wiltshire
SP2 7QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Board Member Richard Luis Neulaender (911746140) Appointed |
Date: 29/10/2024 | Event: New Board Member John Christopher Walsh (907608945) Appointed |
Date: 17/07/2024 | Event: New Board Member Richard Luis Neulaender (911746140) Appointed |
Credit Risk Overview
Want to learn more about OVAL MOTOR COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVAL MOTOR COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL MOTOR COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 08/06/1992 - 31/08/2006 (14 years and 2 months) Secretary: 08/06/1992 - 06/04/1994 (1 years and 9 months) Born in Oct 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
08/06/1992 - 31/08/2006 (14 years and 2 months) Born in Jul 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 06/04/1994 - 31/08/2006 (12 years and 4 months) Secretary: 06/04/1994 - 31/08/2006 (12 years and 4 months) Born in Oct 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 8 |
View Report |
31/08/2006 - 01/02/2009 (2 years and 5 months) Born in Oct 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
31/08/2006 - 01/03/2016 (9 years and 6 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Board Member Richard Luis Neulaender (911746140) Appointed |
Date: 29/10/2024 | Event: New Board Member John Christopher Walsh (907608945) Appointed |
Date: 17/07/2024 | Event: New Board Member Richard Luis Neulaender (911746140) Appointed |
Date: 17/07/2024 | Event: New Board Member John Christopher Walsh (907608945) Appointed |
Date: 18/04/2024 | Event: New Board Member Richard Luis Neulaender (911746140) Appointed |
Date: 18/04/2024 | Event: New Board Member John Christopher Walsh (907608945) Appointed |
Date: 10/11/2023 | Event: New Board Member Richard Luis Neulaender (911746140) Appointed |
Date: 10/11/2023 | Event: New Board Member John Christopher Walsh (907608945) Appointed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 03/03/2016 | Event: John Richard Cook (919916782) has left the board |
Date: 03/03/2016 | Event: John Richard Cook (903781327) has left the board |
Date: 03/03/2016 | Event: New Board Member Richard Luis Neulaender (911746140) Appointed |
Date: 03/03/2016 | Event: New Board Member John Christopher Walsh (907608945) Appointed |
Date: 08/01/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 09/07/2015 | Event: Kevin Ian Makepeace (910507515) has left the board |
Date: 09/07/2015 | Event: New Company Secretary John Richard Cook (919916782) Appointed |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 17/01/2014 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 25/02/2013 | Event: New Annual Return filed |
Date: 09/10/2012 | Event: New Accounts filed |
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