Ovako Limited in Snow Hill WOLVERHAMPTON

Ovako Limited WOLVERHAMPTON

Founded in 1999, Ovako, classified under reg no. 03879876 is an active company. Currently registered at 1 George Street 1 George Street WV2 4DG, Wolverhampton the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 20th Jul 2005 Ovako Limited is no longer carrying the name Ovako Steel.

At present there are 3 directors in the the firm, namely Erik B., Mathias T. and Richard B.. In addition one secretary - Sallie-Anne B. - is with the company. 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.

Ovako Limited Address / Contact

Office Address	1 George Street 1 George Street
Office Address2	Snow Hill
Town	Wolverhampton
Post code	WV2 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03879876
Date of Incorporation	Thu, 18th Nov 1999
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Erik B.

Position: Director

Appointed: 17 March 2023

Mathias T.

Position: Director

Appointed: 11 January 2017

Richard B.

Position: Director

Appointed: 01 July 2013

Sallie-Anne B.

Position: Secretary

Appointed: 01 March 2013

Paul K.

Position: Director

Appointed: 01 June 2019

Resigned: 17 March 2023

Johan R.

Position: Director

Appointed: 11 January 2017

Resigned: 01 June 2019

Anna W.

Position: Director

Appointed: 14 January 2016

Resigned: 30 December 2016

Erik H.

Position: Director

Appointed: 01 July 2013

Resigned: 14 January 2016

Jorgen L.

Position: Director

Appointed: 01 March 2008

Resigned: 30 December 2016

Antony C.

Position: Secretary

Appointed: 31 May 2007

Resigned: 28 February 2013

Thomas H.

Position: Director

Appointed: 01 May 2007

Resigned: 28 February 2008

Sven B.

Position: Director

Appointed: 01 March 2007

Resigned: 01 July 2013

Ketil F.

Position: Director

Appointed: 27 October 2005

Resigned: 01 March 2007

Ulf W.

Position: Director

Appointed: 27 October 2005

Resigned: 01 May 2007

Michael K.

Position: Director

Appointed: 07 July 2005

Resigned: 31 May 2011

Antony C.

Position: Director

Appointed: 01 July 2005

Resigned: 01 July 2013

Stephen D.

Position: Secretary

Appointed: 08 September 2003

Resigned: 31 May 2007

Bengt L.

Position: Director

Appointed: 02 September 2002

Resigned: 01 November 2005

Sven B.

Position: Director

Appointed: 02 September 2002

Resigned: 23 April 2003

Tommie N.

Position: Director

Appointed: 02 September 2002

Resigned: 23 April 2003

Adrian C.

Position: Director

Appointed: 02 September 2002

Resigned: 01 November 2005

Jorgen L.

Position: Director

Appointed: 22 November 2000

Resigned: 02 September 2002

Hans S.

Position: Director

Appointed: 22 November 2000

Resigned: 02 September 2002

William W.

Position: Secretary

Appointed: 21 December 1999

Resigned: 08 September 2003

Roger M.

Position: Director

Appointed: 21 December 1999

Resigned: 30 June 2002

Per T.

Position: Director

Appointed: 21 December 1999

Resigned: 22 November 2000

Victoria Square Secretaries Limited

Position: Nominee Director

Appointed: 18 November 1999

Resigned: 21 December 1999

Victoria Square Directors Limited

Position: Nominee Director

Appointed: 18 November 1999

Resigned: 21 December 1999

Victoria Square Secretaries Limited

Position: Nominee Secretary

Appointed: 18 November 1999

Resigned: 21 December 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Peder P. The abovementioned PSC has significiant influence or control over this company,.

Peder P.

Notified on	6 April 2016
Ceased on	6 April 2018
Nature of control:	significiant influence or control

Company previous names

Ovako Steel	July 20, 2005
Ovako Uk	January 4, 2000
81 Vsq	December 21, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 9th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 9th, August 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 17th, August 2022	accounts	Free Download (26 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2022 filed on: 16th, February 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, July 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 18th Nov 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 18th Nov 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 18th Nov 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 18th Nov 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 18th Nov 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 18th Nov 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 18th Nov 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (28 pages)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, June 2008	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, July 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, July 2007	accounts	Free Download (21 pages)
363a	Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (18 pages)
363a	Annual return up to Sun, 27th Nov 2005 with shareholders record filed on: 27th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Sun, 27th Nov 2005 with shareholders record filed on: 27th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, November 2005	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, June 2003	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 5th Dec 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 5th Dec 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 22nd Nov 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Nov 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363(288)	Thu, 22nd Nov 2001 Annual return (Registered office changed on 22/11/01)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, July 2001	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 27th Nov 2000 with shareholders record filed on: 27th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th Nov 2000 with shareholders record filed on: 27th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 29th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 29th, December 1999	accounts	Free Download (1 page)

Ovako Limited WOLVERHAMPTON

Ovako Limited Address / Contact

Company Information / Profile

Company staff

Erik B.

Mathias T.

Richard B.

Sallie-Anne B.

Paul K.

Johan R.

Anna W.

Erik H.

Jorgen L.

Antony C.

Thomas H.

Sven B.

Ketil F.

Ulf W.

Michael K.

Antony C.

Stephen D.

Bengt L.

Sven B.

Tommie N.

Adrian C.

Jorgen L.

Hans S.

William W.

Roger M.

Per T.

Victoria Square Secretaries Limited

Victoria Square Directors Limited

Victoria Square Secretaries Limited

People with significant control

Company previous names

Company filings

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