OVARRO LD LTD
Active - Accounts Filed
General Information
NAME
OVARRO LD LTD
COMPANY NUMBER
02959100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
16/08/1994
(30 years and 4 months old)
WEBSITE
www.primayer.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/1994
10/03/2020
PRIMAYER LIMITED
HAMPSHIRE
PO7 6XP
Telephone: 02392252228
TPS: No
Ovarro House
Parklands Business Park
Forest Road, Denmead
WATERLOOVILLE
PO7 6XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVARRO GROUP LIMITED | Active - Accounts Filed | View Report |
| OVARRO LD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/11/2024 | Barbara Hathaway (920079636) has left the board |
| 15/11/2024 | David Frost (926184021) has left the board |
Credit Risk Overview
Want to learn more about OVARRO LD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVARRO LD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVARRO LD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2020 - Present (4 years and 3 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAUREL SOLUTIONS HOLDINGS LLC | N/A | N/A |
| SERVELEC US HOLDINGS LLC | N/A | N/A |
| OVARRO GROUP LIMITED | Active - Accounts Filed | View Report |
| OVARRO HOLDINGS LTD | Active - Accounts Filed | View Report |
| OVARRO LTD | Active - Accounts Filed | View Report |
| OVARRO DA HOLDINGS LTD | Non-Trading | View Report |
| OVARRO DA LTD | Active - Accounts Filed | View Report |
| OVARRO TS LTD | Active - Accounts Filed | View Report |
| OVARRO LD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/11/2024 | Barbara Hathaway (920079636) has left the board |
| 15/11/2024 | David Frost (926184021) has left the board |
| 15/11/2024 | New Board Member Neuman Leverett Iii (932929424) Appointed |
| 15/11/2024 | New Board Member Jacob Ryan Petkovich (932929410) Appointed |
| 15/11/2024 | New Board Member William Douglas Wright (932929372) Appointed |
| 13/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (932920806) Appointed |
| 14/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 09/05/2022 | Rob Williams (927301061) has left the board |
| 09/05/2022 | New Board Member Christopher Green (929549176) Appointed |
| 06/05/2022 | New Board Member Rob Williams (927301061) Appointed |
| 22/11/2021 | Geoffrey Michael Marriott (926955307) has left the board |
| 22/11/2021 | Geoffrey Michael Marriott (926955307) has left the board |
| 22/11/2021 | Geoffrey Michael Marriott (926955307) has left the board |
| 18/06/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Barbara Hathaway (920079636) Appointed |
| 01/09/2020 | New Confirmation Statement filed |
| 13/05/2020 | Mike Cane (926184001) has left the board |
| 13/05/2020 | New Company Secretary Geoffrey Michael Marriott (926955307) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member David Frost (926184021) Appointed |
| 30/08/2019 | New Board Member Mike Cane (926184001) Appointed |
| 30/08/2019 | Mahmood Osman Merican (904665277) has left the board |
| 30/08/2019 | Roger Ironmonger (906270041) has left the board |
| 30/08/2019 | Kevin Sean Brook (920089202) has left the board |
| 30/08/2019 | Barbara Hathaway (920079636) has left the board |
| 30/08/2019 | Roger Ironmonger (924770182) has left the board |
| 30/08/2019 | Steven Michael Peach (920083654) has left the board |
| 29/05/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | Linda Jane Parkes (913344171) has left the board |
| 26/06/2018 | Linda Jane Parkes (920079627) has left the board |
| 26/06/2018 | New Company Secretary Roger Ironmonger (924770182) Appointed |
| 05/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 15/09/2015 | New Board Member Kevin Sean Brook (920089202) Appointed |
| 15/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Board Member Steven Michael Peach (920083654) Appointed |
| 10/09/2015 | Colin Trevor Hathaway (906887833) has left the board |
| 10/09/2015 | New Board Member Barbara Hathaway (920079636) Appointed |
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