Oven Clean (Ontario) Limited

Company Name	Oven Clean (Ontario) Limited
Company Status	Active
Company Number	08088685
Category	Private Limited Company
Incorporation Date	30 May 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy John Harris
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Andrew John Mallows
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Peter John Molloy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Brian Joseph Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2022(9 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 July 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Contact

Website	www.ovenclean.com
Email address	[email protected]
Telephone	0800 8407127
Telephone region	Freephone

Location

Registered Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Oven Clean Domestic LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£109
Net Worth	£18,853
Current Liabilities	£109

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Charges

22 March 2017	Delivered on: 29 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

18 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
3 December 2019	Appointment of Mr Peter John Molloy as a director on 2 December 2019 (2 pages)
10 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
1 March 2019	Registered office address changed from Chipsaway House Edwin Avenue Hoo Farm Kidderminster Worcestershire DY11 7RA to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 1 March 2019 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
25 May 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
10 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
10 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 April 2017	Memorandum and Articles of Association (15 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 April 2017	Memorandum and Articles of Association (15 pages)
29 March 2017	Registration of charge 080886850001, created on 22 March 2017 (53 pages)
15 March 2017	Appointment of Mr Andrew John Mallows as a director on 1 March 2017 (2 pages)
15 March 2017	Appointment of Mr Andrew John Mallows as a director on 1 March 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
9 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
14 July 2015	Full accounts made up to 31 December 2014 (12 pages)
14 July 2015	Full accounts made up to 31 December 2014 (12 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
8 September 2014	Full accounts made up to 31 December 2013 (12 pages)
8 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
10 July 2013	Full accounts made up to 31 December 2012 (12 pages)
10 July 2013	Full accounts made up to 31 December 2012 (12 pages)
2 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
2 July 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
2 July 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
8 October 2012	Appointment of Mr Timothy John Harris as a director (3 pages)
8 October 2012	Appointment of Mr Timothy John Harris as a director (3 pages)
6 June 2012	Termination of appointment of Daniel Dwyer as a director (1 page)
6 June 2012	Termination of appointment of Daniel Dwyer as a director (1 page)
30 May 2012	Incorporation (21 pages)
30 May 2012	Incorporation (21 pages)

Oven Clean (Ontario) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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