OVAKO LIMITED
DUDLEY OVAKO STEEL LIMITED OVAKO UK LIMITED 81 VSQ LIMITED

Hellopages » West Midlands » Dudley » DY2 8UL

Company number 03879876
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address UNIT 2, YORKS PARK BLOWERS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 8UL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Mathias Johan Tillman as a director on 11 January 2017. The most likely internet sites of OVAKO LIMITED are www.ovako.co.uk, and www.ovako.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Ovako Limited is a Private Limited Company. The company registration number is 03879876. Ovako Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Ovako Limited is Unit 2 Yorks Park Blowers Green Road Dudley West Midlands Dy2 8ul. . BRIGGS, Sallie-Anne is a Secretary of the company. BLOOR, Richard Andrew is a Director of the company. RYRBERG, Johan Carl is a Director of the company. TILLMAN, Mathias Johan is a Director of the company. Secretary CLARK, Antony Vernon Michael has been resigned. Secretary DEWEY, Stephen Paul has been resigned. Nominee Secretary VICTORIA SQUARE SECRETARIES LIMITED has been resigned. Secretary WOULDS, William Ivan has been resigned. Director BACKSTROM, Sven Olof has been resigned. Director BACKSTROM, Sven has been resigned. Director CHARMAN, Adrian has been resigned. Director CLARK, Antony Vernon Michael has been resigned. Director FJELLENG, Ketil has been resigned. Director HEDBLOM, Erik Marcus has been resigned. Director HORNFELDT, Thomas Paul Vilhelm has been resigned. Director KIERNAN, Michael has been resigned. Director LANGE, Jorgen has been resigned. Director LANGE, Jorgen has been resigned. Director LINDAHL, Bengt has been resigned. Director MASON, Roger has been resigned. Director NILSSON, Tommie has been resigned. Director SCHEU, Hans has been resigned. Director TAMM, Per Erik has been resigned. Nominee Director VICTORIA SQUARE DIRECTORS LIMITED has been resigned. Nominee Director VICTORIA SQUARE SECRETARIES LIMITED has been resigned. Director WIGART, Anna Katarina has been resigned. Director WILANDH, Ulf Orien Wilhelm has been resigned. The company operates in "Machining".


Current Directors

Secretary
BRIGGS, Sallie-Anne
Appointed Date: 01 March 2013
Director
BLOOR, Richard Andrew
Appointed Date: 01 July 2013
61 years old
Director
RYRBERG, Johan Carl
Appointed Date: 11 January 2017
65 years old
Director
TILLMAN, Mathias Johan
Appointed Date: 11 January 2017
49 years old

Resigned Directors

Secretary
CLARK, Antony Vernon Michael
Resigned: 28 February 2013
Appointed Date: 31 May 2007
Secretary
DEWEY, Stephen Paul
Resigned: 31 May 2007
Appointed Date: 08 September 2003
Nominee Secretary
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 18 November 1999
Secretary
WOULDS, William Ivan
Resigned: 08 September 2003
Appointed Date: 21 December 1999
Director
BACKSTROM, Sven Olof
Resigned: 01 July 2013
Appointed Date: 01 March 2007
63 years old
Director
BACKSTROM, Sven
Resigned: 23 April 2003
Appointed Date: 02 September 2002
63 years old
Director
CHARMAN, Adrian
Resigned: 01 November 2005
Appointed Date: 02 September 2002
72 years old
Director
CLARK, Antony Vernon Michael
Resigned: 01 July 2013
Appointed Date: 01 July 2005
75 years old
Director
FJELLENG, Ketil
Resigned: 01 March 2007
Appointed Date: 27 October 2005
63 years old
Director
HEDBLOM, Erik Marcus
Resigned: 14 January 2016
Appointed Date: 01 July 2013
55 years old
Director
HORNFELDT, Thomas Paul Vilhelm
Resigned: 28 February 2008
Appointed Date: 01 May 2007
58 years old
Director
KIERNAN, Michael
Resigned: 31 May 2011
Appointed Date: 07 July 2005
73 years old
Director
LANGE, Jorgen
Resigned: 30 December 2016
Appointed Date: 01 March 2008
70 years old
Director
LANGE, Jorgen
Resigned: 02 September 2002
Appointed Date: 22 November 2000
70 years old
Director
LINDAHL, Bengt
Resigned: 01 November 2005
Appointed Date: 02 September 2002
78 years old
Director
MASON, Roger
Resigned: 30 June 2002
Appointed Date: 21 December 1999
77 years old
Director
NILSSON, Tommie
Resigned: 23 April 2003
Appointed Date: 02 September 2002
74 years old
Director
SCHEU, Hans
Resigned: 02 September 2002
Appointed Date: 22 November 2000
87 years old
Director
TAMM, Per Erik
Resigned: 22 November 2000
Appointed Date: 21 December 1999
89 years old
Nominee Director
VICTORIA SQUARE DIRECTORS LIMITED
Resigned: 21 December 1999
Appointed Date: 18 November 1999
Nominee Director
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 18 November 1999
Director
WIGART, Anna Katarina
Resigned: 30 December 2016
Appointed Date: 14 January 2016
62 years old
Director
WILANDH, Ulf Orien Wilhelm
Resigned: 01 May 2007
Appointed Date: 27 October 2005
72 years old

Persons With Significant Control

Mr Peder Erik Prahl
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust

OVAKO LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Appointment of Mr Mathias Johan Tillman as a director on 11 January 2017
19 Jan 2017
Appointment of Mr Johan Carl Ryrberg as a director on 11 January 2017
11 Jan 2017
Termination of appointment of Anna Katarina Wigart as a director on 30 December 2016
...
... and 90 more events
29 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
29 Dec 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Dec 1999
Memorandum and Articles of Association
21 Dec 1999
Company name changed 81 vsq LIMITED\certificate issued on 21/12/99
18 Nov 1999
Incorporation

Similar Companies

OVAK VENDOR SOLUTIONS LIMITED OVAKAM LTD OVAL (1115) LIMITED OVAL (1173) LIMITED OVAL (1229) LIMITED OVAL (1620) LIMITED OVAL (1673) LIMITED