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OVL GROUP LIMITED - Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, United Kingdom
Company Information
- Company registration number
- 02589261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3, Bignell Park Barns
- Chesterton
- Bicester
- OX26 1TD
- England Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England UK
Management
- Managing Directors
- BEALE, Andrew
- WEDGE, Martin Peter
- ALLEN, Scott
- Company secretaries
- WEDGE, Martin Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-07
- Age Of Company 1991-03-07 33 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Mr Martin Peter Wedge
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OXFORD VEHICLE LEASING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-07
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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OVL GROUP LIMITED Company Description
- OVL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02589261. Its current trading status is "live". It was registered 1991-03-07. It was previously called OXFORD VEHICLE LEASING LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-07.It can be contacted at Suite 3, Bignell Park Barns .
Get OVL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ovl Group Limited - Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, United Kingdom
- 1991-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-03) - AA
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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confirmation-statement-with-updates (2022-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-05) - MR04
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accounts-with-accounts-type-unaudited-abridged (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-25) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-11-25) - CERTNM
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change-of-name-notice (2014-11-25) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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change-person-director-company-with-change-date (2011-04-13) - CH01
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change-person-secretary-company-with-change-date (2011-04-13) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA
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appoint-person-director-company-with-name (2010-10-14) - AP01
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change-account-reference-date-company-previous-shortened (2010-08-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-account-reference-date-company-current-extended (2010-02-26) - AA01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-22) - 288c
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legacy (2007-03-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-06) - AA
keyboard_arrow_right 2006
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legacy (2006-03-14) - 225
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
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legacy (2006-06-05) - 363a
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legacy (2006-01-23) - 287
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legacy (2006-11-14) - 288b
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legacy (2006-09-26) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA
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legacy (2005-03-24) - 363s
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legacy (2005-07-22) - 122
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-23) - AA
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legacy (2004-02-26) - 88(2)R
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legacy (2004-02-26) - 123
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legacy (2004-03-03) - 363s
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resolution (2004-02-26) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-05-02) - 395
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accounts-with-accounts-type-small (2003-03-03) - AA
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legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-26) - 288a
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legacy (2002-03-07) - 363s
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accounts-with-accounts-type-small (2002-02-27) - AA
keyboard_arrow_right 2001
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legacy (2001-05-09) - 363s
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accounts-with-accounts-type-small (2001-02-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-10) - AA
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legacy (2000-06-09) - 363s
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legacy (2000-10-03) - 395
keyboard_arrow_right 1999
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legacy (1999-08-18) - 225
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legacy (1999-04-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-10) - 288b
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legacy (1998-11-10) - 288a
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accounts-with-accounts-type-dormant (1998-06-25) - AA
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resolution (1998-06-25) - RESOLUTIONS
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legacy (1998-04-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-29) - 363s
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resolution (1997-06-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-06-16) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-17) - AA
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resolution (1996-07-17) - RESOLUTIONS
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legacy (1996-03-07) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-12-19) - AA
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resolution (1995-12-19) - RESOLUTIONS
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legacy (1995-04-03) - 288
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legacy (1995-03-08) - 363s
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legacy (1995-03-08) - 88(2)R
keyboard_arrow_right 1994
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resolution (1994-02-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-02-03) - AA
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legacy (1994-03-16) - 363s
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accounts-with-accounts-type-dormant (1994-11-18) - AA
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resolution (1994-11-14) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-06-15) - 363a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-17) - AA
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legacy (1992-07-17) - 288
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legacy (1992-07-17) - 363a
keyboard_arrow_right 1991
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legacy (1991-04-10) - 224
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legacy (1991-03-21) - 288
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incorporation-company (1991-03-07) - NEWINC