Menna Overview
Here’s a quick overview of OVAGLAS GROUP LIMITED 👀 — a Horbury based business that started in 2016.
OVAGLAS GROUP LIMITED
- Company statusactive
- Company No10207628
- Age10 years 2 months Incorporated 31 May 2016
- Officers5
Address
The Junction Office 43, Charles Street, Horbury, WF4 5FH, United Kingdom
OVAGLAS GROUP LIMITED is an active company incorporated on 31 May 2016 and based in Horbury, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
8 Months Ago on 28 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 27 Jun 2025
Memorandum Articles
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 24 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 06 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Aug 2024
Capital Cancellation Shares
2 Years Ago on 31 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 31 Jul 2024
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Capital Cancellation Shares
3 Years Ago on 31 May 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CGA SECRETARIAL LIMITED | corporate secretary | 31 Oct 2016 | |
| BALL, Stephen Kenneth | director | Dec 1962 | 24 Nov 2016 |
| BROCKWELL, David | director | Mar 1961 | 30 Aug 2023 |
| GRIFFIN, Ryan | director | Sep 1996 | 01 Jan 2025 |
| WILLIAMS, Mark Vincent | director | Mar 1963 | 31 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Kenneth Ball | Dec 1962 | 14 Dec 2023 |
| Mark Vincent Williams | Mar 1963 | 14 Nov 2016 |
Related Companies
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CGA SECRETARIAL LIMITED, BALL, Stephen Kenneth, GRIFFIN, Ryan, WILLIAMS, Mark Vincent, GOULD, Christopher Eric are mutual persons.
CGA SECRETARIAL LIMITED, BALL, Stephen Kenneth, WILLIAMS, Mark Vincent, GOULD, Christopher Eric are mutual persons.
CGA SECRETARIAL LIMITED is a mutual person.
CGA SECRETARIAL LIMITED, BALL, Stephen Kenneth, GRIFFIN, Ryan, WILLIAMS, Mark Vincent, GOULD, Christopher Eric are mutual persons.
CGA SECRETARIAL LIMITED is a mutual person.
CGA SECRETARIAL LIMITED is a mutual person.
CGA SECRETARIAL LIMITED is a mutual person.
CGA SECRETARIAL LIMITED is a mutual person.
CGA SECRETARIAL LIMITED is a mutual person.
GRIFFIN WEB DESIGN LIMITED
GRIFFIN, Ryan are mutual persons.
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Menna Overview
Here’s a quick overview of OVAGLAS GROUP LIMITED 👀 — a Horbury based business that started in 2016.