Omv Supply & Trading Limited in LONDON

Omv Supply & Trading Limited LONDON

Founded in 1991, Omv Supply & Trading, classified under reg no. 02597025 is an active company. Currently registered at 10 Bressenden Place SW1E 5DH, London the company has been in the business for 33 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 17th October 2014 Omv Supply & Trading Limited is no longer carrying the name Omv Trading Services.

Currently there are 5 directors in the the company, namely Michael S., Katharina B. and James W. and others. In addition one secretary - James W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Omv Supply & Trading Limited Address / Contact

Office Address	10 Bressenden Place
Town	London
Post code	SW1E 5DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02597025
Date of Incorporation	Tue, 2nd Apr 1991
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
Industry	Wholesale of petroleum and petroleum products
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Michael S.

Position: Director

Appointed: 01 January 2023

Katharina B.

Position: Director

Appointed: 01 January 2023

James W.

Position: Secretary

Appointed: 01 February 2022

James W.

Position: Director

Appointed: 01 February 2022

Adam K.

Position: Director

Appointed: 01 February 2022

Adil M.

Position: Director

Appointed: 01 June 2018

Gary I.

Position: Secretary

Resigned: 31 July 2006

Michael S.

Position: Director

Appointed: 01 April 2021

Resigned: 30 December 2022

Vladimir L.

Position: Director

Appointed: 21 February 2019

Resigned: 31 January 2022

Adil M.

Position: Secretary

Appointed: 01 June 2018

Resigned: 31 January 2022

Michael M.

Position: Director

Appointed: 01 June 2016

Resigned: 01 June 2018

Michael M.

Position: Secretary

Appointed: 01 June 2016

Resigned: 01 June 2018

Katharina B.

Position: Director

Appointed: 01 January 2016

Resigned: 31 May 2016

Katharina B.

Position: Secretary

Appointed: 01 January 2016

Resigned: 31 May 2016

Clemens E.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2016

Clifford E.

Position: Director

Appointed: 01 January 2012

Resigned: 01 July 2020

Oliver D.

Position: Director

Appointed: 01 November 2011

Resigned: 30 December 2022

Christoph T.

Position: Director

Appointed: 01 April 2011

Resigned: 01 November 2011

Gary I.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2015

Jeffrey R.

Position: Director

Appointed: 01 April 2011

Resigned: 30 June 2014

Hani T.

Position: Secretary

Appointed: 29 December 2009

Resigned: 01 January 2016

Oliver D.

Position: Director

Appointed: 02 March 2009

Resigned: 01 April 2011

Brendan B.

Position: Director

Appointed: 09 November 2007

Resigned: 02 March 2009

Alan M.

Position: Director

Appointed: 01 October 2007

Resigned: 31 December 2011

Richard H.

Position: Secretary

Appointed: 31 July 2006

Resigned: 29 December 2009

Andreas S.

Position: Director

Appointed: 01 July 2006

Resigned: 01 April 2021

Udo G.

Position: Director

Appointed: 15 December 2004

Resigned: 06 June 2007

Manfred L.

Position: Director

Appointed: 01 January 2003

Resigned: 01 July 2019

David D.

Position: Director

Appointed: 30 April 2002

Resigned: 15 December 2004

Gerhard R.

Position: Director

Appointed: 01 January 2002

Resigned: 01 April 2011

Wolfgang R.

Position: Director

Appointed: 01 January 2000

Resigned: 30 April 2002

Heinrich S.

Position: Director

Appointed: 27 January 1997

Resigned: 31 December 1999

Tassilo P.

Position: Director

Appointed: 08 May 1996

Resigned: 31 December 2001

Harry F.

Position: Director

Appointed: 01 October 1994

Resigned: 30 June 2006

Wolfgang R.

Position: Director

Appointed: 27 July 1992

Resigned: 27 January 1997

Gary I.

Position: Secretary

Appointed: 24 March 1992

Resigned: 24 March 1992

Mohamed S.

Position: Director

Appointed: 24 October 1991

Resigned: 15 June 1993

Theo S.

Position: Secretary

Appointed: 08 July 1991

Resigned: 24 March 1992

Theo S.

Position: Director

Appointed: 08 July 1991

Resigned: 24 March 1992

Richard S.

Position: Director

Appointed: 08 July 1991

Resigned: 08 May 1996

Viktor K.

Position: Director

Appointed: 08 July 1991

Resigned: 02 April 1992

Franz K.

Position: Director

Appointed: 08 July 1991

Resigned: 31 December 2002

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 02 April 1991

Resigned: 08 July 1991

Mikjon Limited

Position: Nominee Director

Appointed: 02 April 1991

Resigned: 08 July 1991

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Omv Aktiengesellschaft from Vienna, 1020, Austria. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Omv Aktiengesellschaft

6-8 Trabrennstrasse, Vienna, 1020, Austria

Legal authority	Aktiengesetz (Austrian Stock Company Act)
Legal form	Public Limited Company
Country registered	Austria
Place registered	Firmenbuch
Registration number	93363z
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

Omv Trading Services	October 17, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (42 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, November 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, June 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 3rd, May 2016	annual return	Free Download (7 pages)
SH01	16500000.00 GBP is the capital in company's statement on Tuesday 3rd May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st May 2015 filed on: 6th, May 2015	annual return	Free Download (6 pages)
SH01	16500000.00 GBP is the capital in company's statement on Wednesday 6th May 2015	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 1st, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 29th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 4th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 29th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 1st, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 28th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 28th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 18th, May 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 30th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, August 2009	accounts	Free Download (17 pages)
363a	Period up to Tuesday 21st April 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, August 2008	accounts	Free Download (17 pages)
363a	Period up to Wednesday 30th April 2008 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (16 pages)
363a	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (28 pages)
363a	Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 22nd, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 22nd, September 2005	accounts	Free Download (15 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (8 pages)
363s	Period up to Saturday 10th May 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 10th May 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, October 2002	accounts	Free Download (14 pages)
363s	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 10th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 10th, April 2001	accounts	Free Download (13 pages)
363s	Period up to Monday 9th April 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 9th April 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (15 pages)
363s	Period up to Wednesday 3rd May 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd May 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (13 pages)
363s	Period up to Tuesday 1st June 1999 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 1st June 1999 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/06/99	annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 21st, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 21st, October 1998	accounts	Free Download (13 pages)
363s	Period up to Thursday 2nd April 1998 - Annual return with full member list filed on: 2nd, April 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd April 1998 - Annual return with full member list filed on: 2nd, April 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 25th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 25th, July 1997	accounts	Free Download (13 pages)
363s	Period up to Wednesday 9th April 1997 - Annual return with full member list filed on: 9th, April 1997	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 09/04/97	annual return
363s	Period up to Wednesday 9th April 1997 - Annual return with full member list filed on: 9th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 14th, May 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 14th, May 1996	accounts	Free Download (15 pages)
363s	Period up to Sunday 14th April 1996 - Annual return with full member list filed on: 14th, April 1996	annual return	Free Download (4 pages)
363s	Period up to Sunday 14th April 1996 - Annual return with full member list filed on: 14th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 30th, May 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 30th, May 1995	accounts	Free Download (14 pages)
363s	Period up to Wednesday 5th April 1995 - Annual return with full member list filed on: 5th, April 1995	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th April 1995 - Annual return with full member list filed on: 5th, April 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 3rd, November 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 3rd, November 1994	accounts	Free Download
363s	Period up to Wednesday 20th April 1994 - Annual return with full member list filed on: 20th, April 1994	annual return	Free Download
363s	Period up to Wednesday 20th April 1994 - Annual return with full member list filed on: 20th, April 1994	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 23rd, September 1993	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 23rd, September 1993	accounts	Free Download
363s	Period up to Tuesday 27th April 1993 - Annual return with full member list filed on: 27th, April 1993	annual return	Free Download
363s	Period up to Tuesday 27th April 1993 - Annual return with full member list filed on: 27th, April 1993	annual return
363(288)	Annual return drawn up to Tuesday 27th April 1993 (Secretary's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 6th, October 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 6th, October 1992	accounts
363s	Period up to Monday 8th June 1992 - Annual return with full member list filed on: 8th, June 1992	annual return
363s	Period up to Monday 8th June 1992 - Annual return with full member list filed on: 8th, June 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, July 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, July 1991	accounts

Omv Supply & Trading Limited LONDON

Omv Supply & Trading Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Katharina B.

James W.

James W.

Adam K.

Adil M.

Gary I.

Michael S.

Vladimir L.

Adil M.

Michael M.

Michael M.

Katharina B.

Katharina B.

Clemens E.

Clifford E.

Oliver D.

Christoph T.

Gary I.

Jeffrey R.

Hani T.

Oliver D.

Brendan B.

Alan M.

Richard H.

Andreas S.

Udo G.

Manfred L.

David D.

Gerhard R.

Wolfgang R.

Heinrich S.

Tassilo P.

Harry F.

Wolfgang R.

Gary I.

Mohamed S.

Theo S.

Theo S.

Richard S.

Viktor K.

Franz K.

E P S Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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