OVAL SUBSIDIARY 1 LIMITED

07966509 · Liquidation · Ltd · 14 yrs · Bristol

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Annual accounts are overdue by 369 days (deadline was 31 Jul 2025). Their confirmation statement is overdue (was due 13 Mar 2026).

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31 Jul 2025

Next confirmation

13 Mar 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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CAW, Nicholas James Baxter

Director · Resigned 2019-02-18

Director · Resigned 2020-09-25

CURRY, Simon John

Director · Resigned 2022-10-18

EDWARDS, Stephen Paul

Director · Resigned 2017-06-30

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OVAL SUBSIDIARY 1 LIMITED

07966509Liquidation· Ltd· England Wales· 2012-02-27Incorporated 2012-02-27Health 0/100 · Risk

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Chris · First read

OVAL SUBSIDIARY 1 LIMITED is a Ltd currently liquidation, incorporated on 2012-02-27. There are 2 active officer(s) on record. 8 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2025-07-31.

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Active directors

2

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

CURRY, Simon John· Director
Resigned 2022-10-18
CEASER, Paul· Director
Resigned 2020-09-25
MAHONEY, Paul· Director
Appointed 2020-04-21
WARD, Jamie· Director
Appointed 2020-04-21

MAHONEY, Paul

Appointed: 2020-04-21
Nationality: British
Residence: England
Born: 10/1980

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WARD, Jamie

Appointed: 2020-04-21
Nationality: British
Residence: England
Born: 06/1981

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CAW, Nicholas James Baxter

Appointed: 2017-06-30
Resigned: 2019-02-18
Nationality: British
Residence: England
Born: 06/1972

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CEASER, Paul

Appointed: 2020-04-21
Resigned: 2020-09-25
Nationality: British
Residence: United Kingdom
Born: 06/1971

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CURRY, Simon John

Appointed: 2019-02-27
Resigned: 2022-10-18
Nationality: British
Residence: England
Born: 01/1966

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EDWARDS, Stephen Paul

Appointed: 2013-01-25
Resigned: 2017-06-30
Nationality: British
Residence: England
Born: 09/1955

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GRADWELL, David John Louis

Appointed: 2012-02-27
Resigned: 2012-02-27
Nationality: British
Residence: United Kingdom
Born: 12/1979

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GRADWELL, David John Louis

Appointed: 2012-02-27
Resigned: 2017-06-30
Nationality: British
Residence: England
Born: 12/1949

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GRADWELL, Peter John

Appointed: 2012-02-27
Resigned: 2020-03-26
Nationality: British
Residence: England
Born: 08/1979

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MEWETT, Simon Charles

Appointed: 2017-02-01
Resigned: 2017-06-30
Nationality: British
Residence: England
Born: 08/1966

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MILLETT, Barrie Ernest

Appointed: 2012-02-27
Resigned: 2018-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1949

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PETERS, Andrew Robert

Appointed: 2017-06-30
Resigned: 2018-07-11
Nationality: British
Residence: England
Born: 07/1961

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SIMM, Jonathan David

Appointed: 2012-03-08
Resigned: 2017-06-30
Nationality: British
Residence: England
Born: 11/1965

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SMITH, Christopher David William

Appointed: 2012-08-01
Resigned: 2013-09-12
Nationality: British
Residence: England
Born: 05/1960

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THOMPSON, Nicholas Philip

Appointed: 2014-04-08
Resigned: 2017-02-15
Nationality: British
Residence: England
Born: 07/1958

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WHITE, Simon Richard

Appointed: 2012-03-08
Resigned: 2017-06-30
Nationality: British
Residence: England
Born: 01/1963

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WILLIAMS, Huw Llewelyn Francis

Appointed: 2013-09-19
Resigned: 2018-06-27
Nationality: British
Residence: England
Born: 11/1958

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