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Oventrop Uk Limited BASINGSTOKE

Oventrop Uk started in year 1992 as Private Limited Company with registration number 02717240. The Oventrop Uk company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Basingstoke at Oventrop House Hatch Industrial Park. Postal code: RG24 7NG.

The company has 3 directors, namely Gabi W., Perry J. and Johannes R.. Of them, Johannes R. has been with the company the longest, being appointed on 17 February 2015 and Gabi W. has been with the company for the least time - from 20 October 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martin T. who worked with the the company until 28 September 1998.

This company operates within the RG24 7NG postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1110594 . It is located at Oventrop House, The Hatch Industrial Park, Basingstoke with a total of 1 cars.

Oventrop Uk Limited Address / Contact

Office Address Oventrop House Hatch Industrial Park
Office Address2 Greywell Road
Town Basingstoke
Post code RG24 7NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02717240
Date of Incorporation Fri, 22nd May 1992
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Gabi W.

Position: Director

Appointed: 20 October 2022

Perry J.

Position: Director

Appointed: 01 July 2019

Warner Goodman Llp

Position: Corporate Secretary

Appointed: 19 June 2019

Johannes R.

Position: Director

Appointed: 17 February 2015

Wg Secretaries Limited

Position: Corporate Secretary

Appointed: 14 March 2007

Resigned: 19 June 2019

Siegmund M.

Position: Director

Appointed: 01 January 2006

Resigned: 16 February 2015

Brunswick Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 1998

Resigned: 14 March 2007

Martin T.

Position: Secretary

Appointed: 22 June 1998

Resigned: 28 September 1998

Jochen F.

Position: Director

Appointed: 20 May 1998

Resigned: 20 October 2022

Hans-Werner R.

Position: Director

Appointed: 01 June 1992

Resigned: 31 December 2005

Stephen W.

Position: Director

Appointed: 01 June 1992

Resigned: 01 July 2019

Walgate Services Limited

Position: Corporate Secretary

Appointed: 01 June 1992

Resigned: 22 June 1998

Irene P.

Position: Nominee Director

Appointed: 22 May 1992

Resigned: 01 June 1992

Geoffrey Z.

Position: Nominee Secretary

Appointed: 22 May 1992

Resigned: 01 June 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Jochen F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Georg R. This PSC owns 25-50% shares and has 25-50% voting rights.

Jochen F.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Georg R.

Notified on 1 June 2016
Ceased on 30 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Oventrop House
Address The Hatch Industrial Park , Greywell Road , Mapledurwell
City Basingstoke
Post code RG24 7NG
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 22nd, May 2023 		Free Download (10 pages)

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