The Oven Squad Limited
- Company number
- 06792467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Crabtree Leys (Offenham) Limited (until 29 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODD, Steven Peter | Director | 15 Jan 2009 | 1 Jul 2009 |
| DODD, Steven Peter | Director | 6 Sep 2011 | 8 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Steven Ormerod | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2017 | 29 Jul 2020 |
| Mr Robin Hayes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2020 | 11 Jul 2023 |
| Mrs Lucy Keller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2020 | 11 Jul 2023 |
| Mr Peter Steven Ormerod | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2023 | 19 May 2025 |
| Mrs Kim Calder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2025 | |
| Mr Malcolm Calder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £100 | £100 |
| 31 Jan 2024 Dormant | £100 | £100 |
| 31 Jan 2023 Dormant | £100 | £100 |
| 31 Jan 2022 Dormant | £100 | £100 |
| 31 Jan 2021 Dormant | £1 | £1 |
| 31 Jan 2020 Dormant | £1 | £1 |
| 31 Jan 2019 Dormant | £1 | £1 |
| 31 Jan 2018 Dormant | £1 | £1 |
| 31 Jan 2017 Dormant | £1 | £1 |
| 31 Jan 2016 Dormant | £1 | £1 |
| 31 Jan 2015 Dormant | £1 | £1 |
| 31 Jan 2014 Dormant | £1 | £1 |
| 31 Jan 2013 Dormant | £1 | £1 |
| 31 Jan 2012 Dormant | £1 | £1 |
| 31 Jan 2011 Dormant | £1 | £1 |
| 31 Jan 2010 Dormant | £1 | £1 |
Connections
Controls
- M G Sportswear Limited (03342954)
Registered address
1,144 companies are registered at this address - likely a registration agent.