CVH - OMFB LIMITED - DERBYSHIRE
| Company Profile | Company Filings |
Overview
CVH - OMFB LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
CVH - OMFB LIMITED was incorporated 39 years ago on 23/11/1984 and has the registered number: 01865988. The accounts status is SMALL and accounts are next due on 30/09/2024.
CVH - OMFB LIMITED was incorporated 39 years ago on 23/11/1984 and has the registered number: 01865988. The accounts status is SMALL and accounts are next due on 30/09/2024.
CVH - OMFB LIMITED - DERBYSHIRE
This company is listed in the following categories:
28140 - Manufacture of taps and valves
28140 - Manufacture of taps and valves
45310 - Wholesale trade of motor vehicle parts and accessories
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
CARTER LANE EAST
DERBYSHIRE
DE55 2DY
This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL VEHICLE HYDRAULICS LIMITED (until 02/02/2022)
COMMERCIAL VEHICLE HYDRAULICS LIMITED (until 02/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARL STUART HINDS | Oct 1974 | British | Director | 2021-03-01 | CURRENT |
| MR CLAUDIO BONISSONI | Jan 1956 | Italian | Director | 2022-01-19 | CURRENT |
| MR AMEDEO BIANCHI | Jul 1960 | Italian | Director | 2022-01-19 | CURRENT |
| MR MARTYN ANDREW SMITH | Secretary | 2011-08-26 | CURRENT | ||
| TERRANCE ANTHONY WATERFALL | Oct 1944 | British | Director | RESIGNED | |
| PHILIP STEPHEN WATERFALL | Aug 1952 | English | Director | 1993-03-15 UNTIL 2022-01-19 | RESIGNED |
| LAURENCE FRANCIS HOLMES | Jul 1925 | British | Director | RESIGNED | |
| LAURENCE FRANCIS HOLMES | Jul 1925 | British | Director | 1994-05-17 UNTIL 2000-10-31 | RESIGNED |
| PHILIP GERALD HAWTIN | British | Director | 2001-06-28 UNTIL 2011-08-26 | RESIGNED | |
| MR STEPHEN ROBERT HASLOP | Apr 1959 | British | Director | 1994-06-06 UNTIL 2001-05-01 | RESIGNED |
| MR DAVID ANTHONY SMITH | Dec 1960 | British | Secretary | RESIGNED | |
| PHILIP GERALD HAWTIN | British | Secretary | 1998-11-18 UNTIL 2011-08-26 | RESIGNED | |
| MR STEPHEN ROBERT HASLOP | Apr 1959 | British | Secretary | 1994-06-06 UNTIL 1998-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O.M.F.B S.P.A. | 2022-01-19 | Provaglio Di Iseo Brescia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Amedeo Bianchi | 2022-01-19 | 7/1960 | Significant influence or control as trust | |
| Mr Philip Stephen Waterfall | 2016-04-06 - 2022-01-19 | 8/1952 | Ownership of shares 50 to 75 percent | |
| Mrs Julie Ann Waterfall | 2016-04-06 - 2022-01-19 | 10/1954 | Ownership of shares 25 to 50 percent |