OBERALP UK LIMITED
Overview
| Company Name | OBERALP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03151610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OBERALP UK LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OBERALP UK LIMITED located?
| Registered Office Address | Unit F1, Intec Parc Menai LL57 4FG Bangor Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OBERALP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILD COUNTRY LIMITED | Jul 30, 1996 | Jul 30, 1996 |
| LITENEXT LIMITED | Jan 26, 1996 | Jan 26, 1996 |
What are the latest accounts for OBERALP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OBERALP UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for OBERALP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Luigi Alberto Ferrin as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Manfred Steiner as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Director's details changed for Mr Mark Duncan Brian Mccarthy on Jul 26, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 26, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Termination of appointment of Clas Arne Brokvist as a director on Jul 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Duncan Brian Mccarthy as a director on Jul 15, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 26, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Who are the officers of OBERALP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRIN, Luigi Alberto | Director | Intec Parc Menai LL574FG Bangor Unit F1 Gwynedd United Kingdom | Italy | Italian | 345238700001 | |||||
| MCCARTHY, Mark Duncan Brian | Director | Parc Menai LL57 4FG Bangor Unit F1, Intec Wales | England | British | 261386840002 | |||||
| STEINER, Manfred | Director | Intec Parc Menai LL574FG Bangor Unit F1 Gwynedd United Kingdom | Italy | Italian | 345238710001 | |||||
| BOWCOCK, David Norman | Secretary | Clyne Cottage Kinnerton Road Dodleston CH4 9NB Chester | British | 78125880004 | ||||||
| CUTHBERTSON, Richard Andrew | Secretary | Plas Penmynydd LL77 7SH Llangefni Ynys Mon | British | 10739550001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKINSON, Martin | Director | 12 Williamson Road S11 9AR Sheffield South Yorkshire | England | British | 47397190003 | |||||
| BROKVIST, Clas Arne | Director | Parc Menai LL57 4FG Bangor Unit F1, Intec Wales | Switzerland | Swedish | 247071490001 | |||||
| CUTHBERTSON, Richard Andrew | Director | Plas Penmynydd LL77 7SH Llangefni Ynys Mon | United Kingdom | British | 10739550001 | |||||
| FOSTER, Stephen John | Director | 6 Millbrook 118 Underbank Old Road HD9 1AS Holmfirth West Yorkshire | England | British | 29538130002 | |||||
| MADAU, Stefano | Director | c/o C/O Meverill Road SK17 8PY Tideswell Wild Country Derbyshire United Kingdom | Italy | Italian | 188473450001 | |||||
| MYERS, Jason Richard | Director | Thorncliffe Avenue Darley Dale DE4 2HU Matlock 13 Derbyshire England | England | British | 153733510001 | |||||
| RUST, Richard Peter William | Director | Mustard Lane Croft WA3 7BG Warrington 25 Cheshire United Kingdom | United Kingdom | British | 161962800001 | |||||
| RUST, Richard Peter William | Director | Twr Gadlys Llansadwrn LL59 5SE Menai Bridge Gwynedd | Wales | British | 161962800002 | |||||
| VALLANCE, Mark | Director | The Yard Foolow Eyam S30 1QA Sheffield Derbyshire | British | 47397130001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of OBERALP UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Heinrich Oberrauch | Apr 06, 2016 | Parc Menai LL57 4FG Bangor Unit F1, Intec Wales | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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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. - license: CC0