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Oppermann Uk Limited DERBY

Founded in 1999, Oppermann Uk, classified under reg no. 03840551 is an active company. Currently registered at Hansard Gate DE21 6RR, Derby the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 1st Aug 2018 Oppermann Uk Limited is no longer carrying the name Rykneld Tean (holdings).

The firm has 3 directors, namely Volker F., Andreas O. and Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 5 July 2012 and Volker F. has been with the company for the least time - from 1 April 2021. At present 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.

Oppermann Uk Limited Address / Contact

Office Address Hansard Gate
Office Address2 West Meadows Industrial Estate
Town Derby
Post code DE21 6RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03840551
Date of Incorporation Mon, 13th Sep 1999
Industry Activities of head offices
End of financial Year 31st December
Company age 25 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 Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Volker F.

Position: Director

Appointed: 01 April 2021

Andreas O.

Position: Director

Appointed: 02 December 2014

Robert W.

Position: Director

Appointed: 05 July 2012

Gerhard S.

Position: Director

Appointed: 02 December 2014

Resigned: 31 March 2021

Claire J.

Position: Secretary

Appointed: 18 September 2007

Resigned: 30 November 2014

Paul J.

Position: Secretary

Appointed: 13 June 2000

Resigned: 22 June 2007

William R.

Position: Director

Appointed: 19 October 1999

Resigned: 02 December 2014

Michael H.

Position: Director

Appointed: 19 October 1999

Resigned: 02 December 2014

Terence W.

Position: Director

Appointed: 19 October 1999

Resigned: 24 May 2012

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 13 September 1999

Resigned: 13 June 2000

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 13 September 1999

Resigned: 19 October 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is E. Oppermann Mech. Gurt-Und Bandweberei Gmbh from Einbeck, Germany. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

E. Oppermann Mech. Gurt-Und Bandweberei Gmbh

Hullerser Landstrasse 12 37574, Einbeck, Germany

Legal authority English
Legal form Ltd
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rykneld Tean (holdings) August 1, 2018
Mawlaw 458 August 14, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (6 pages)

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