OVAL (709) LIMITED
00666567 · Active · Ltd · 65 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Jul 2027 (last filed 24 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
8 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OVAL (709) LIMITED
00666567Active· Ltd· England Wales· 1960-08-02Incorporated 1960-08-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLIAMS, John· DirectorResigned 2025-05-01
- MESSER, Olivia· DirectorAppointed 2025-03-17
- PORTER, Benedict Campion· DirectorAppointed 2023-07-01
- SINGER, Darren David· DirectorResigned 2023-07-01
MESSER, Olivia
Director
- Appointed
- 2025-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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PORTER, Benedict Campion
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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BEAK, Jonathan
Secretary
- Appointed
- 2015-11-09
- Resigned
- 2017-12-31
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BELLEW, Joanne Louise
Secretary
- Appointed
- 1999-11-05
- Resigned
- 2005-09-05
- Nationality
- British
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GILBERT, Graham Allen
Secretary
- Appointed
- 1994-07-22
- Resigned
- 1999-11-05
- Nationality
- British
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MANNING, Richard Denley John
Secretary
- Appointed
- 2005-09-05
- Resigned
- 2008-11-28
- Nationality
- British
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POTTERELL, Clive Ronald
Secretary
- Appointed
- 2008-11-28
- Resigned
- 2015-09-30
- Nationality
- British
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TRAFFORD, Jonathan Hugh
Secretary
- Appointed
- —
- Resigned
- 1992-07-28
- Nationality
- British
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BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-07-28
- Resigned
- 1994-07-22
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ALLEN, Charles Lamb, The Lord Allen Of Kensington
Director
- Appointed
- 2015-08-14
- Resigned
- 2015-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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BEAK, Jonathan
Director
- Appointed
- 2015-11-09
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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BERNARD, Ralph Mitchell
Director
- Appointed
- 1999-11-04
- Resigned
- 2008-01-15
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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CONNOLE, Michael Damien
Director
- Appointed
- 2008-07-18
- Resigned
- 2015-08-14
- Nationality
- Irish
- Residence
- England
- Born
- 07/1964
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EARL OF MORLEY, The Rt Hon
Director
- Appointed
- —
- Resigned
- 1995-10-25
- Nationality
- British
- Born
- 05/1923
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GILBERT, Graham Allen
Director
- Appointed
- 1995-10-25
- Resigned
- 1999-11-05
- Nationality
- British
- Born
- 02/1956
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MANNING, Richard Denley John
Director
- Appointed
- 2008-01-15
- Resigned
- 2008-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MIRON, Stephen Gabriel
Director
- Appointed
- 2015-08-14
- Resigned
- 2015-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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PALLOT, Wendy Monica
Director
- Appointed
- 2001-11-08
- Resigned
- 2008-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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POTTERELL, Clive Ronald
Director
- Appointed
- 2008-11-28
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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SINGER, Darren David
Director
- Appointed
- 2015-11-09
- Resigned
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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TAYLOR, John Patrick Enfield
Director
- Appointed
- 1999-11-04
- Resigned
- 2003-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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TRAFFORD, Jonathan Hugh
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 08/1933
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WILLIAMS, John
Director
- Appointed
- 2017-12-31
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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