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 - HAMPSHIRE

This company is listed in the following categories:
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)

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

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