OBERALP UK LIMITED - BANGOR


Company Profile Company Filings

Overview

OBERALP UK LIMITED is a Private Limited Company from BANGOR WALES and has the status: Active.
OBERALP UK LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03151610. The accounts status is SMALL and accounts are next due on 30/09/2024.

OBERALP UK LIMITED - BANGOR

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) 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

UNIT F1, INTEC
BANGOR
LL57 4FG
WALES

This Company Originates in : United Kingdom
Previous trading names include:
WILD COUNTRY LIMITED (until 31/12/2020)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DUNCAN BRIAN MCCARTHY Apr 1970 British Director 2019-07-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-01-26 UNTIL 1996-03-13 RESIGNED
MARK VALLANCE Aug 1945 British Director 1996-03-22 UNTIL 1996-08-20 RESIGNED
MR RICHARD PETER WILLIAM RUST Jun 1967 British Director 1996-04-01 UNTIL 2001-08-03 RESIGNED
MR RICHARD PETER WILLIAM RUST Jun 1967 British Director 2011-07-01 UNTIL 2013-09-30 RESIGNED
MR JASON RICHARD MYERS Sep 1967 British Director 2010-08-27 UNTIL 2015-10-09 RESIGNED
MR STEFANO MADAU Jun 1960 Italian Director 2014-06-10 UNTIL 2017-07-01 RESIGNED
STEPHEN JOHN FOSTER Nov 1949 British Director 1997-01-01 UNTIL 2017-07-31 RESIGNED
MR RICHARD ANDREW CUTHBERTSON Jan 1950 British Director 1996-03-22 UNTIL 2012-06-01 RESIGNED
MR CLAS ARNE BROKVIST Sep 1963 Swedish Director 2017-08-10 UNTIL 2019-07-15 RESIGNED
MR MARTIN ATKINSON Feb 1962 British Director 1996-03-22 UNTIL 2014-08-18 RESIGNED
MR RICHARD ANDREW CUTHBERTSON Jan 1950 British Secretary 1996-03-22 UNTIL 2012-06-01 RESIGNED
DAVID NORMAN BOWCOCK Apr 1968 British Secretary 1996-03-22 UNTIL 1996-03-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-01-26 UNTIL 1996-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heinrich Oberrauch 2016-04-06 12/1957 Bangor   Significant influence or control

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FIRST ASCENT (U.K.) LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
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HELIX OPERATIONS LIMITED CAERNARFON WALES Active SMALL 46900 - Non-specialised wholesale trade
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HELIX TRAINING LIMITED CAERNARFON WALES Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
OBERALP_UK_LIMITED - Accounts 2023-08-11 31-12-2022 £364,484 Cash £-3,497,851 equity
OBERALP_UK_LIMITED - Accounts 2022-06-21 31-12-2021 £152,958 Cash £-2,889,450 equity
OBERALP_UK_LIMITED - Accounts 2021-09-18 31-12-2020 £29,155 Cash £-2,762,041 equity
WILD_COUNTRY_LIMITED - Accounts 2021-01-05 31-12-2019 £53,812 Cash £-2,678,405 equity
WILD_COUNTRY_LIMITED - Accounts 2019-09-28 31-12-2018 £8,006 Cash £-2,553,796 equity
WILD_COUNTRY_LIMITED - Accounts 2018-06-12 31-12-2017 £88,552 Cash £-2,524,010 equity
Abbreviated Company Accounts - WILD COUNTRY LIMITED 2015-08-26 31-12-2014 £167,539 Cash £-1,495,264 equity

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