Omv Supply & Trading Limited

General information

Name:

Omv Supply & Trading Ltd

Office Address:

10 Bressenden Place SW1E 5DH London

Number: 02597025

Incorporation date: 1991-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omv Supply & Trading Limited can be reached at London at 10 Bressenden Place. You can look up the firm by its post code - SW1E 5DH. The firm has been in the field on the English market for 33 years. The company is registered under the number 02597025 and company's current status is active. The listed name transformation from Omv Trading Services to Omv Supply & Trading Limited came on October 17, 2014. The enterprise's registered with SIC code 46120 which stands for Agents involved in the sale of fuels, ores, metals and industrial chemicals. Omv Supply & Trading Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-05-01.

The info we gathered related to this firm's personnel reveals that there are five directors: Michael S., Katharina B., James W. and 2 other members of the Management Board who might be found within the Company Staff section of this page who joined the company's Management Board on January 1, 2023, February 1, 2022 and June 1, 2018. To help the directors in their tasks, this business has been utilizing the skillset of James W. as a secretary since 2022.

  • Previous company's names
  • Omv Supply & Trading Limited 2014-10-17
  • Omv Trading Services Limited 1991-04-02

Company staff

Michael S.

Role: Director

Appointed: 01 January 2023

Latest update: 11 March 2024

Katharina B.

Role: Director

Appointed: 01 January 2023

Latest update: 11 March 2024

James W.

Role: Secretary

Appointed: 01 February 2022

Latest update: 11 March 2024

James W.

Role: Director

Appointed: 01 February 2022

Latest update: 11 March 2024

Adam K.

Role: Director

Appointed: 01 February 2022

Latest update: 11 March 2024

Adil M.

Role: Director

Appointed: 01 June 2018

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Omv Aktiengesellschaft owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Vienna, 1020 at Trabrennstrasse and was registered as a PSC under the registration number 93363z.

Omv Aktiengesellschaft
Address: 6-8 Trabrennstrasse, Vienna, 1020, Austria
Legal authority Aktiengesetz (Austrian Stock Company Act)
Legal form Public Limited Company
Country registered Austria
Place registered Firmenbuch
Registration number 93363z
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46711 : Wholesale of petroleum and petroleum products
  • 46719 : Wholesale of other fuels and related products
  • 82990 : Other business support service activities not elsewhere classified
33
Company Age

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