This company is commonly known as Omv Supply & Trading Limited. The company was founded 33 years ago and was given the registration number 02597025. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, , London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | OMV SUPPLY & TRADING LIMITED |
|---|---|---|
| Company Number | : | 02597025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Bressenden Place, London, England, SW1E 5DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Bressenden Place, London, England, SW1E 5DH | Secretary | 01 February 2022 | Active |
| Trabrennstrasse 6-8, Trabrennstrasse 6-8, Vienna, Austria, | Director | 01 January 2023 | Active |
| 10, Bressenden Place, London, England, SW1E 5DH | Director | 01 February 2022 | Active |
| 10, Bressenden Place, London, England, SW1E 5DH | Director | 01 June 2018 | Active |
| Regimentsweg 10, 7100 Neusiedl Am See, Neusiedl Am See, Austria, | Director | 01 January 2023 | Active |
| 10, Bressenden Place, London, England, SW1E 5DH | Director | 01 February 2022 | Active |
| 62, Buckingham Gate, London, SW1E 6AJ | Secretary | 01 January 2016 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 02 April 1991 | Active |
| Heather Cottage, 4 Park Road Southgate, London, N14 6HG | Secretary | 31 July 2006 | Active |
| 153 Great Cullings, Rush Green, Romford, RM7 0YR | Secretary | 24 March 1992 | Active |
| 6 Freemans Way, Hornchurch, RM11 3PH | Secretary | - | Active |
| Verde Building, 10 Bressenden Place, London, United Kingdom, SW1E 5DH | Secretary | 01 June 2018 | Active |
| 10, Bressenden Place, London, England, SW1E 5DH | Secretary | 01 June 2016 | Active |
| A-1080 Vienna, Josefstadterstrasse 29, Austria, FOREIGN | Secretary | 08 July 1991 | Active |
| 62, Buckingham Gate, London, England, SW1E 6AJ | Secretary | 29 December 2009 | Active |
| 62, Buckingham Gate, London, SW1E 6AJ | Director | 01 January 2016 | Active |
| 56 Krapfenwaldgasse 56, 1190 Wien, Vienna, Austria, | Director | 09 November 2007 | Active |
| Hochegasse 80, Vienna, Austria, | Director | 30 April 2002 | Active |
| Omv, Trabrennstrasse 6-8, Vienna, Austria, A-1020 | Director | 01 November 2011 | Active |
| Fichtnergasse 11, Vienna, Austria, | Director | 02 March 2009 | Active |
| 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 01 January 2015 | Active |
| 10, Bressenden Place, London, England, SW1E 5DH | Director | 01 January 2012 | Active |
| 35 St Lukes Street, London, SW3 3RP | Director | 01 October 1994 | Active |
| Nussdorfer Plaiz 1-24-2-3, Vienna, Austria, FOREIGN | Director | 15 December 2004 | Active |
| 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 01 April 2011 | Active |
| A-1100 Vienna, Geissfussgasse 5/21, Austria, FOREIGN | Director | 08 July 1991 | Active |
| A-2320 Schwechat, Bergzeile 8, Austria, FOREIGN | Director | 08 July 1991 | Active |
| 10, Bressenden Place, London, England, SW1E 5DH | Director | 21 February 2019 | Active |
| Trabrennstrasse 6-8, 1020, Vienna, Aut, | Director | 01 January 2003 | Active |
| 5th Floor 14 Ryder Street, London, SW1Y 6QB | Director | 01 October 2007 | Active |
| 10, Bressenden Place, London, England, SW1E 5DH | Director | 01 June 2016 | Active |
| 50 Stratton Street, London, W1X 5FL | Nominee Director | 02 April 1991 | Active |
| Herzogbergstrabe 27, Brunn Am Gebirge, Austria, 2345 | Director | 08 May 1996 | Active |
| 6-8, Trabrennstrasse, Vienna, Austria, 1020 | Director | 01 April 2011 | Active |
| Goetlingstrasse 64, Linz, Austria, FOREIGN | Director | 01 January 2002 | Active |
| Omv Aktiengesellschaft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | 6-8, Trabrennstrasse, Vienna, 1020, Austria, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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