OVENTROP UK LIMITED

Overview

Company Name	OVENTROP UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02717240
Jurisdiction	England/Wales
Date of Creation	May 22, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVENTROP UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OVENTROP UK LIMITED located?

Registered Office Address	Oventrop House Hatch Industrial Park Greywell Road RG24 7NG Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of OVENTROP UK LIMITED?

Previous Company Names
Company Name	From	Until
CALVERMATE LIMITED	May 22, 1992	May 22, 1992

What are the latest accounts for OVENTROP UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OVENTROP UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2025
Next Confirmation Statement Due	Jun 05, 2025
Next Confirmation Statement Made Up To	May 22, 2024
Overdue	No

What are the latest filings for OVENTROP UK LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Appointment of Mr Michael Scheller as a director on Nov 01, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Gabi Wilwers as a director on Nov 01, 2024	1 pages	TM01

Jun 27, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

May 28, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

May 25, 2023	Register inspection address has been changed from 8-9 College Place Southampton Hampshire SO15 2FF to Compass House, 1-3 the Avenue Southampton SO17 1XG	1 pages	AD02

May 24, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

May 22, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Oct 20, 2022	Termination of appointment of Jochen Faehnrich as a director on Oct 20, 2022	1 pages	TM01

Oct 20, 2022	Appointment of Ms Gabi Wilwers as a director on Oct 20, 2022	2 pages	AP01

May 23, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Feb 14, 2022	Cessation of Georg Rump as a person with significant control on Jun 30, 2021	1 pages	PSC07

May 24, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

May 06, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Oct 01, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

May 27, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Sep 02, 2019	Appointment of Warner Goodman Llp as a secretary on Jun 19, 2019	2 pages	AP04

Sep 02, 2019	Termination of appointment of Wg Secretaries Limited as a secretary on Jun 19, 2019	1 pages	TM02

Jul 01, 2019	Termination of appointment of Stephen Rae Walton as a director on Jul 01, 2019	1 pages	TM01

Jul 01, 2019	Appointment of Mr Perry Jackson as a director on Jul 01, 2019	2 pages	AP01

May 24, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Aug 09, 2018	Auditor's resignation	1 pages	AUD

May 30, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Full accounts made up to Dec 31, 2017	32 pages	AA

View All Filings

Who are the officers of OVENTROP UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WARNER GOODMAN LLP

Jun 19, 2019

Secretary

College Place

SO15 2FF Southampton

England

Legal Form	LIMITED PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	OC325046

261983510001

JACKSON, Perry

Jul 01, 2019

Director

Hatch Industrial Park

Greywell Road

RG24 7NG Basingstoke

Oventrop House

Hampshire

England

British

1967-6

Distributor

260028730001

RUMP, Johannes Min

Feb 17, 2015

Director

Paul-Oventrop-Strasse 1

59939 Olsberg

Oventrop Gmbh & Co. Kg

Germany

German

1982-10

Company Director

195058940001

SCHELLER, Michael

Nov 01, 2024

Director

Paul-Oventrop-Strasse 1

59939

59939 Olsberg

Oventrop Gmbh & Co. Kg

Germany

German

1978-9

Company Director

329122550001

TOMSETT, Martin John, Mr.

Jun 22, 1998

Sep 28, 1998

Secretary

Holdcroft

Campion Way, Kings Worthy

SO23 7QP Winchester

Hampshire

British

155916090001

ZIPRIN, Geoffrey Charles

May 22, 1992

Jun 01, 1992

Nominee Secretary

The Old Carters House

53 Chenies Village

WD3 6EQ Bucks

British

900001590001

BRUNSWICK COMPANY SECRETARIES LIMITED

Sep 28, 1998

Mar 14, 2007

Secretary

Harbour Court

Compass Road, North Harbour

PO6 4ST Portsmouth

Hampshire

59793750010

WALGATE SERVICES LIMITED

Jun 01, 1992

Jun 22, 1998

Secretary

Walgate House

25 Church Street

RG21 7QQ Basingstoke

Hampshire

807800002

WG SECRETARIES LIMITED

Mar 14, 2007

Jun 19, 2019

Secretary

8-9 College Place

London Road

SO15 2FF Southampton

Hampshire

Identification Type	European Economic Area
Registration Number	04017060

112679790002

FAEHNRICH, Jochen

May 20, 1998

Oct 20, 2022

Director

Paul-Oventrop-Str 4

D59939 Olsberg

Germany

German

1952-4

Lawyer

58852050002

MICHEL, Siegmund Engelbert

Jan 01, 2006

Feb 16, 2015

Director

Scharfenberger Strasse 43

Brilon

59929

Germany

German

1959-10

Export Manager

110417830001

POTTER, Irene

May 22, 1992

Jun 01, 1992

Nominee Director

55 Peel Place

Clayhall Avenue

IG5 0PT Ilford

Essex

British

900001600001

ROHWER, Hans-Werner

Jun 01, 1992

Dec 31, 2005

Director

Dresdener Str 31

Olsberg D-59939

Germany

German

1947-1

Export Manager

28255940001

WALTON, Stephen Rae

Jun 01, 1992

Jul 01, 2019

Director

10 Beech Close

BH31 6XB Verwood

Dorset

United Kingdom

British

1952-3

Company Director

28255930001

WILWERS, Gabi

Oct 20, 2022

Nov 01, 2024

Director

Paul-Oventrop-Strasse 1,

59939

59939 Olsberg

Oventrop Gmbh & Co

Germany

German

1972-1

Company Director

301381240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVENTROP UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Georg Rump 59939 Olsberg Paul-Oventrop-Str 1 Germany	Jun 01, 2016	59939 Olsberg Paul-Oventrop-Str 1 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jochen Fahnrich 1, 59939 Olsberg Paul-Oventrop-Str Germany	Jun 01, 2016	1, 59939 Olsberg Paul-Oventrop-Str Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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