OVALBURN LIMITED

OVALBURN LIMITED is an active private limited company, incorporated on 20 February 2006. The nature of the business includes Retail sale of meat and meat products in specialised stores and one other classification. The company's registered office is on Kings Inch Place, Renfrew. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OVALBURN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TITANIUM 1
Address Line 2	KINGS INCH PLACE
Post Town	RENFREW
Country	SCOTLAND
Postcode	PA4 8WF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47220 - Retail sale of meat and meat products in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company Name History

From incorporation onwards:

OVALBURN LIMITED

Directors

(The company's officers)

JAMES LEISHMAN PENDER

(~37 year old British national)

8 DELAMERE GROVE, GLENBOIG, ML5 2TG, UNITED KINGDOM

Current Director
Gives occupation as BUTCHER
Usually resident in UNITED KINGDOM

Appointed on 07/04/2006

HUGH KINNIBURGH PENDER JNR

(~71 year old British national)

6 ALPINE GROVE, UDDINGSTON, GLASGOW, LANARKSHIRE, G71 6DA

Current Director
Gives occupation as BUTCHER
Usually resident in UNITED KINGDOM

Appointed on 07/04/2006

MS JACQUELINE PENDER

(~47 year old British national)

3 MOURNIAN WAY, HAMILTON, LANARKSHIRE, ML3 6RS

Current Secretary

Appointed on 07/04/2006

Shareholders

(Persons of Significant Control)

Mr Hugh Kinniburgh Pender

(~71 year old British national)

Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)