OMV SUPPLY & TRADING LIMITED
LONDON OMV TRADING SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1E 6AJ

Company number 02597025
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address 62 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 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 n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015; Appointment of Mr. Michael Melzer-Worell as a director on 1 June 2016. The most likely internet sites of OMV SUPPLY & TRADING LIMITED are www.omvsupplytrading.co.uk, and www.omv-supply-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omv Supply Trading Limited is a Private Limited Company. The company registration number is 02597025. Omv Supply Trading Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Omv Supply Trading Limited is 62 Buckingham Gate London Sw1e 6aj. . MELZER-WORELL, Michael is a Secretary of the company. DILLENZ, Oliver, Mba Dr is a Director of the company. EVANS, Clifford is a Director of the company. LEITNER, Manfred is a Director of the company. MELZER-WORELL, Michael is a Director of the company. SCHWINGSHACKL, Andreas is a Director of the company. Secretary BINDER-POECHACKER, Katharina has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HANDISIDES, Richard has been resigned. Secretary IVES, Gary Leslie has been resigned. Secretary IVES, Gary Leslie has been resigned. Secretary SCHREI, Theo has been resigned. Secretary TESFAZGHI, Hani has been resigned. Director BINDER-POECHACKER, Katharina has been resigned. Director BOUCHER, Brendan James has been resigned. Director DAVIES, David Charles has been resigned. Director DILLENZ, Oliver has been resigned. Director EDER, Clemens has been resigned. Director FLIXEDER, Harry, Doctor has been resigned. Director GIEGERICH, Udo has been resigned. Director IVES, Gary Leslie has been resigned. Director KALWACH, Franz has been resigned. Director KLIMA, Viktor has been resigned. Director MELVILLE, Alan Stewart has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PEYRER-HEIMSTATT, Tassilo has been resigned. Director RINKER, Jeffrey Earle has been resigned. Director ROISS, Gerhard Friedrich, Dr has been resigned. Director RUTTENSTORFER, Wolfgang, Dr has been resigned. Director RUTTENSTORFER, Wolfgang has been resigned. Director SCHENZ, Richard has been resigned. Director SCHREI, Theo has been resigned. Director SOUSSANE, Mohamed Amine El Yacoubi has been resigned. Director STAHL, Heinrich Georg has been resigned. Director TRENTINI, Christoph has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
MELZER-WORELL, Michael
Appointed Date: 01 June 2016
Director
DILLENZ, Oliver, Mba Dr
Appointed Date: 01 November 2011
54 years old
Director
EVANS, Clifford
Appointed Date: 01 January 2012
65 years old
Director
LEITNER, Manfred
Appointed Date: 01 January 2003
65 years old
Director
MELZER-WORELL, Michael
Appointed Date: 01 June 2016
58 years old
Director
SCHWINGSHACKL, Andreas
Appointed Date: 01 July 2006
59 years old

Resigned Directors

Secretary
BINDER-POECHACKER, Katharina
Resigned: 31 May 2016
Appointed Date: 01 January 2016
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 08 July 1991
Appointed Date: 02 April 1991
Secretary
HANDISIDES, Richard
Resigned: 29 December 2009
Appointed Date: 31 July 2006
Secretary
IVES, Gary Leslie
Resigned: 24 March 1992
Appointed Date: 24 March 1992
Secretary
IVES, Gary Leslie
Resigned: 31 July 2006
Secretary
SCHREI, Theo
Resigned: 24 March 1992
Appointed Date: 08 July 1991
Secretary
TESFAZGHI, Hani
Resigned: 01 January 2016
Appointed Date: 29 December 2009
Director
BINDER-POECHACKER, Katharina
Resigned: 31 May 2016
Appointed Date: 01 January 2016
48 years old
Director
BOUCHER, Brendan James
Resigned: 02 March 2009
Appointed Date: 09 November 2007
56 years old
Director
DAVIES, David Charles
Resigned: 15 December 2004
Appointed Date: 30 April 2002
70 years old
Director
DILLENZ, Oliver
Resigned: 01 April 2011
Appointed Date: 02 March 2009
54 years old
Director
EDER, Clemens
Resigned: 01 January 2016
Appointed Date: 01 January 2015
46 years old
Director
FLIXEDER, Harry, Doctor
Resigned: 30 June 2006
Appointed Date: 01 October 1994
67 years old
Director
GIEGERICH, Udo
Resigned: 06 June 2007
Appointed Date: 15 December 2004
57 years old
Director
IVES, Gary Leslie
Resigned: 01 April 2015
Appointed Date: 01 April 2011
66 years old
Director
KALWACH, Franz
Resigned: 31 December 2002
Appointed Date: 08 July 1991
81 years old
Director
KLIMA, Viktor
Resigned: 02 April 1992
Appointed Date: 08 July 1991
78 years old
Director
MELVILLE, Alan Stewart
Resigned: 31 December 2011
Appointed Date: 01 October 2007
75 years old
Nominee Director
MIKJON LIMITED
Resigned: 08 July 1991
Appointed Date: 02 April 1991
Director
PEYRER-HEIMSTATT, Tassilo
Resigned: 31 December 2001
Appointed Date: 08 May 1996
84 years old
Director
RINKER, Jeffrey Earle
Resigned: 30 June 2014
Appointed Date: 01 April 2011
57 years old
Director
ROISS, Gerhard Friedrich, Dr
Resigned: 01 April 2011
Appointed Date: 01 January 2002
73 years old
Director
RUTTENSTORFER, Wolfgang, Dr
Resigned: 30 April 2002
Appointed Date: 01 January 2000
75 years old
Director
RUTTENSTORFER, Wolfgang
Resigned: 27 January 1997
Appointed Date: 27 July 1992
75 years old
Director
SCHENZ, Richard
Resigned: 08 May 1996
Appointed Date: 08 July 1991
85 years old
Director
SCHREI, Theo
Resigned: 24 March 1992
Appointed Date: 08 July 1991
74 years old
Director
SOUSSANE, Mohamed Amine El Yacoubi
Resigned: 15 June 1993
Appointed Date: 24 October 1991
87 years old
Director
STAHL, Heinrich Georg
Resigned: 31 December 1999
Appointed Date: 27 January 1997
79 years old
Director
TRENTINI, Christoph
Resigned: 01 November 2011
Appointed Date: 01 April 2011
57 years old

OMV SUPPLY & TRADING LIMITED Events

23 Jan 2017
Satisfaction of charge 1 in full
29 Sep 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Appointment of Mr. Michael Melzer-Worell as a director on 1 June 2016
02 Jun 2016
Appointment of Mr. Michael Melzer-Worell as a secretary on 1 June 2016
02 Jun 2016
Termination of appointment of Katharina Binder-Poechacker as a director on 31 May 2016
...
... and 156 more events
25 Jul 1991
Accounting reference date notified as 31/12
25 Jul 1991
Accounting reference date notified as 31/12
24 Jul 1991
Company name changed shelfco (no. 622) LIMITED\certificate issued on 25/07/91
24 Jul 1991
Company name changed\certificate issued on 24/07/91
02 Apr 1991
Incorporation

OMV SUPPLY & TRADING LIMITED Charges

17 March 1992
Charge on deposit account
Delivered: 18 March 1992
Status: Satisfied on 23 January 2017
Persons entitled: Mgl Properties Limited
Description: All sums now or from time to time standing to the credit of…

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