Founded in 1984, Cvh - Omfb, classified under reg no. 01865988 is an active company. Currently registered at Carter Lane East DE55 2DY, Derbyshire the company has been in the business for fourty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2022/02/02 Cvh - Omfb Limited is no longer carrying the name Commercial Vehicle Hydraulics.
Currently there are 3 directors in the the firm, namely Claudio B., Amedeo B. and Carl H.. In addition one secretary - Martyn S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Carter Lane East |
| Office Address2 | South Normanton |
| Town | Derbyshire |
| Post code | DE55 2DY |
| Country of origin | United Kingdom |
| Registration Number | 01865988 |
| Date of Incorporation | Fri, 23rd Nov 1984 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Manufacture of taps and valves |
| End of financial Year | 31st December |
| Company age | 40 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 01 March 2021
Position: Secretary
Appointed: 26 August 2011
The register of PSCs that own or control the company consists of 4 names. As we established, there is Amedeo B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is O.m.f.b S.p.a. that entered Provaglio Di Iseo, Italy as the official address. This PSC has a legal form of "a public limited comapny", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Julie W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Amedeo B.
| Notified on | 19 January 2022 |
| Nature of control: |
significiant influence or control |
O.M.F.B S.P.A.
7/9 Via Cave, Provaglio Di Iseo, Brescia, Italy
| Legal authority | Incorporated In Italy |
| Legal form | Public Limited Comapny |
| Country registered | Brescia |
| Place registered | Brescia Companies' Register |
| Registration number | 06226910963 - Rea 529468 |
| Notified on | 19 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julie W.
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2022 |
| Nature of control: |
25-50% shares |
Philip W.
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2022 |
| Nature of control: |
50,01-75% shares |
| Commercial Vehicle Hydraulics | February 2, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 8th, April 2023 |
accounts | Free Download (12 pages) |
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