OMV SUPPLY & TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMV SUPPLY & TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMV SUPPLY & TRADING LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597025. The accounts status is FULL and accounts are next due on 30/09/2024.
OMV SUPPLY & TRADING LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597025. The accounts status is FULL and accounts are next due on 30/09/2024.
OMV SUPPLY & TRADING LIMITED - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OMV TRADING SERVICES LIMITED (until 17/10/2014)
OMV TRADING SERVICES LIMITED (until 17/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHRISTOPHER WARBURTON | Secretary | 2022-02-01 | CURRENT | ||
MR ADAM FARID KHAN PANNI | Nov 1972 | British | Director | 2022-02-01 | CURRENT |
MR ADIL MALIK | Feb 1981 | British | Director | 2018-06-01 | CURRENT |
MR MICHAEL SATTLER | Sep 1980 | Austrian | Director | 2023-01-01 | CURRENT |
MR JAMES CHRISTOPHER WARBURTON | Apr 1978 | British | Director | 2022-02-01 | CURRENT |
MRS KATHARINA BINDER-POCHACKER | Jul 1977 | Austrian | Director | 2023-01-01 | CURRENT |
E P S SECRETARIES LIMITED | Nominee Secretary | 1991-04-02 UNTIL 1991-07-08 | RESIGNED | ||
RICHARD SCHENZ | Jan 1940 | Austrian | Director | 1991-07-08 UNTIL 1996-05-08 | RESIGNED |
MR WOLFGANG RUTTENSTORFER | Oct 1950 | Austrian | Director | 1992-07-27 UNTIL 1997-01-27 | RESIGNED |
MR WOLFGANG RUTTENSTORFER | Oct 1950 | Austrian | Director | 2000-01-01 UNTIL 2002-04-30 | RESIGNED |
DR GERHARD FRIEDRICH ROISS | Apr 1952 | Austrian | Director | 2002-01-01 UNTIL 2011-04-01 | RESIGNED |
MR JEFFREY EARLE RINKER | Nov 1967 | American | Director | 2011-04-01 UNTIL 2014-06-30 | RESIGNED |
TASSILO PEYRER-HEIMSTATT | Dec 1940 | Austrian | Director | 1996-05-08 UNTIL 2001-12-31 | RESIGNED |
MR. MICHAEL MELZER-WORELL | Nov 1966 | Austrian | Director | 2016-06-01 UNTIL 2018-06-01 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1991-04-02 UNTIL 1991-07-08 | RESIGNED | ||
MR ALAN STEWART MELVILLE | Nov 1949 | British | Director | 2007-10-01 UNTIL 2011-12-31 | RESIGNED |
MR. MICHAEL MELZER-WORELL | Secretary | 2016-06-01 UNTIL 2018-06-01 | RESIGNED | ||
MR MICHAEL SPITZBART | Apr 1976 | Austrian | Director | 2021-04-01 UNTIL 2022-12-30 | RESIGNED |
RICHARD HANDISIDES | Secretary | 2006-07-31 UNTIL 2009-12-29 | RESIGNED | ||
MR HANI TESFAZGHI | Secretary | 2009-12-29 UNTIL 2016-01-01 | RESIGNED | ||
MRS KATHARINA BINDER-POECHACKER | Secretary | 2016-01-01 UNTIL 2016-05-31 | RESIGNED | ||
THEO SCHREI | Jan 1951 | Secretary | 1991-07-08 UNTIL 1992-03-24 | RESIGNED | |
MR GARY LESLIE IVES | Aug 1959 | Secretary | RESIGNED | ||
MR GARY LESLIE IVES | Aug 1959 | Secretary | 1992-03-24 UNTIL 1992-03-24 | RESIGNED | |
MR. ADIL MALIK | Secretary | 2018-06-01 UNTIL 2022-01-31 | RESIGNED | ||
DAVID CHARLES DAVIES | May 1955 | British | Director | 2002-04-30 UNTIL 2004-12-15 | RESIGNED |
MR CHRISTOPH TRENTINI | Jun 1968 | Austrian | Director | 2011-04-01 UNTIL 2011-11-01 | RESIGNED |
UDO GIEGERICH | Oct 1968 | German | Director | 2004-12-15 UNTIL 2007-06-06 | RESIGNED |
MR CLIFFORD EVANS | Dec 1959 | British | Director | 2012-01-01 UNTIL 2020-07-01 | RESIGNED |
MR CLEMENS EDER | Feb 1979 | Austrian | Director | 2015-01-01 UNTIL 2016-01-01 | RESIGNED |
OLIVER DILLENZ | Dec 1970 | Austria | Director | 2009-03-02 UNTIL 2011-04-01 | RESIGNED |
FRANZ KALWACH | Nov 1943 | Austrian | Director | 1991-07-08 UNTIL 2002-12-31 | RESIGNED |
MBA DR OLIVER DILLENZ | Dec 1970 | Austrian | Director | 2011-11-01 UNTIL 2022-12-30 | RESIGNED |
BRENDAN JAMES BOUCHER | Apr 1969 | British | Director | 2007-11-09 UNTIL 2009-03-02 | RESIGNED |
MRS KATHARINA BINDER-POECHACKER | Jul 1977 | Austrian | Director | 2016-01-01 UNTIL 2016-05-31 | RESIGNED |
THEO SCHREI | Jan 1951 | Director | 1991-07-08 UNTIL 1992-03-24 | RESIGNED | |
VIKTOR KLIMA | Jun 1947 | Austrian | Director | 1991-07-08 UNTIL 1992-04-02 | RESIGNED |
DOCTOR HARRY FLIXEDER | Oct 1958 | Austrian | Director | 1994-10-01 UNTIL 2006-06-30 | RESIGNED |
MR MANFRED LEITNER | Feb 1960 | Austrian | Director | 2003-01-01 UNTIL 2019-07-01 | RESIGNED |
MR ANDREAS SCHWINGSHACKL | Oct 1966 | Italian | Director | 2006-07-01 UNTIL 2021-04-01 | RESIGNED |
MOHAMED AMINE EL YACOUBI SOUSSANE | Jan 1938 | Moroccan | Director | 1991-10-24 UNTIL 1993-06-15 | RESIGNED |
MR VLADIMIR LANGHAMER | Sep 1980 | Czech | Director | 2019-02-21 UNTIL 2022-01-31 | RESIGNED |
MR GARY LESLIE IVES | Aug 1959 | British | Director | 2011-04-01 UNTIL 2015-04-01 | RESIGNED |
HEINRICH GEORG STAHL | Sep 1946 | Austrian | Director | 1997-01-27 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omv Aktiengesellschaft | 2016-04-06 | Vienna, 1020 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |