OVARRO LD LTD - HAMPSHIRE
Company Profile | Company Filings |
Overview
OVARRO LD LTD is a Private Limited Company from HAMPSHIRE ENGLAND and has the status: Active.
OVARRO LD LTD was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959100. The accounts status is FULL and accounts are next due on 30/09/2024.
OVARRO LD LTD was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959100. The accounts status is FULL and accounts are next due on 30/09/2024.
OVARRO LD LTD - HAMPSHIRE
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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
OVARRO HOUSE PARKLANDS BUSINESS PARK
HAMPSHIRE
PO7 6XP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIMAYER LIMITED (until 10/03/2020)
PRIMAYER LIMITED (until 10/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BARBARA HATHAWAY | Jul 1970 | British | Director | 2020-09-07 | CURRENT |
MR CHRISTOPHER GREEN | Aug 1984 | British | Director | 2022-04-29 | CURRENT |
MR DAVID FROST | Sep 1966 | British | Director | 2019-08-23 | CURRENT |
MR GEOFFREY MICHAEL MARRIOTT | Secretary | 2020-05-11 UNTIL 2021-11-19 | RESIGNED | ||
MR STEVEN MICHAEL PEACH | Feb 1959 | British | Director | 2015-08-01 UNTIL 2019-08-23 | RESIGNED |
KHAIRAH TAHIR | Dec 1954 | Malaysian | Director | 1994-08-31 UNTIL 2003-05-21 | RESIGNED |
ROGER IRONMONGER | May 1951 | British | Director | 1997-04-07 UNTIL 2019-08-23 | RESIGNED |
MARTIN TURNER | Jun 1957 | British | Director | 1996-01-22 UNTIL 1998-05-08 | RESIGNED |
ABU BAKAR FIKRI SULAIMAN | Nov 1978 | Malaysian | Director | 2003-03-01 UNTIL 2004-10-08 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1994-08-16 UNTIL 1994-08-31 | RESIGNED | ||
LINDA JANE PARKES | British | Secretary | 2008-09-19 UNTIL 2018-06-22 | RESIGNED | |
MR BRIAN DAVID BASFORD | Oct 1955 | British | Secretary | 1996-04-15 UNTIL 1998-02-09 | RESIGNED |
RICHARD AUSTIN MEREDITH | Apr 1964 | British | Director | 2002-09-16 UNTIL 2005-12-31 | RESIGNED |
LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1994-08-31 UNTIL 1996-04-01 | RESIGNED | ||
CHRISTOPHER KHEE CHOONG LAI | Nov 1944 | British | Secretary | 1998-02-09 UNTIL 1998-06-10 | RESIGNED |
MR ROGER IRONMONGER | Secretary | 2018-06-22 UNTIL 2019-08-23 | RESIGNED | ||
KHAIRAH TAHIR | Dec 1954 | Malaysian | Secretary | 1998-06-10 UNTIL 2002-04-24 | RESIGNED |
MS LINDA JANE PARKES | Mar 1969 | British | Director | 2015-08-01 UNTIL 2018-06-22 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1994-08-16 UNTIL 1994-08-31 | RESIGNED | ||
PAULA ANN WARREN | Nov 1967 | Secretary | 2002-04-24 UNTIL 2006-01-17 | RESIGNED | |
MARTIN TURNER | Jun 1957 | British | Secretary | 1996-04-01 UNTIL 1996-06-12 | RESIGNED |
DATO MAHMOOD OSMAN MERICAN | Oct 1935 | Malaysian | Director | 1996-01-22 UNTIL 2019-08-23 | RESIGNED |
MR KEVIN SEAN BROOK | Oct 1973 | British | Director | 2015-08-01 UNTIL 2019-08-23 | RESIGNED |
COLIN TREVOR HATHAWAY | Apr 1962 | British | Director | 2000-03-01 UNTIL 2015-08-07 | RESIGNED |
MRS BARBARA HATHAWAY | Jul 1970 | British | Director | 2015-08-01 UNTIL 2019-08-23 | RESIGNED |
STEPHEN ROBERT FRANCE | Feb 1968 | British | Director | 2007-01-01 UNTIL 2012-05-31 | RESIGNED |
MR MIKE CANE | Apr 1967 | British | Director | 2019-08-23 UNTIL 2020-04-30 | RESIGNED |
SULAIMAN ABU BAKAR | Jul 1953 | Malaysian | Director | 2003-07-02 UNTIL 2004-10-08 | RESIGNED |
MR ROB WILLIAMS | Dec 1966 | British | Director | 2020-09-07 UNTIL 2022-04-29 | RESIGNED |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2006-01-17 UNTIL 2008-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ovarro Group Limited | 2019-08-23 | Sheffield | Ownership of shares 75 to 100 percent | |
Mr Roger Charles Ironmonger | 2016-04-06 - 2019-08-23 | 5/1951 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Dato Mahmood Osman Merican | 2016-04-06 - 2019-08-23 | 10/1935 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |