OVARRO LD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ovarro Ld Ltd. The company was founded 31 years ago and was given the registration number 02959100. The firm's registered office is in DENMEAD. You can find them at Primayer House, Parklands Business Park, Denmead, Hampshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	OVARRO LD LTD
Company Number	:	02959100
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ovarro House, Parklands Business Park, Denmead, Hampshire, England, PO7 6XP	Director	23 August 2019	Active
Controlpoint House, Carrwood Road, Chesterfield, England, S41 9QB	Director	29 April 2022	Active
Ovarro House, Parklands Business Park, Denmead, Hampshire, England, PO7 6XP	Director	07 September 2020	Active
298 Powerscourt Road, Copnor, Portsmouth, PO2 7JS	Secretary	15 April 1996	Active
Primayer House, Parklands Business Park, Denmead, PO7 6XP	Secretary	22 June 2018	Active
30 Craigweil Avenue, Radlett, WD7 7EY	Secretary	09 February 1998	Active
72 New Cavendish Street, London, W1	Secretary	31 August 1994	Active
18, Gledhow Wood Grove, Leeds, England, LS8 1NZ	Secretary	11 May 2020	Active
Primayer House, Parklands Business Park, Denmead, PO7 6XP	Secretary	19 September 2008	Active
Lot 14 Jalan Pahat 16-8a, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia,	Secretary	10 June 1998	Active
17 Bassett Road, Bognor Regis, PO21 2JJ	Secretary	01 April 1996	Active
37 Charlton Drive, Ramshill, Petersfield, GU31 4QL	Secretary	24 April 2002	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Corporate Nominee Secretary	16 August 1994	Active
The Corn Exchange, Baffins Lane, Chichester, PO19 1GE	Corporate Secretary	17 January 2006	Active
No 3 Ss14 7d Subang Jaya, Selangor, Malaysia,	Director	02 July 2003	Active
Primayer House, Parklands Business Park, Denmead, PO7 6XP	Director	01 August 2015	Active
Primayer House, Parklands Business Park, Denmead, PO7 6XP	Director	23 August 2019	Active
2 Farm Cottages Mayles Lane, Knowle, Fareham, PO17 5LZ	Director	01 January 2007	Active
Primayer House, Parklands Business Park, Denmead, PO7 6XP	Director	01 August 2015	Active
Primayer House, Parklands Business Park, Denmead, PO7 6XP	Director	01 March 2000	Active
Primayer House, Parklands Business Park, Denmead, PO7 6XP	Director	07 April 1997	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Nominee Director	16 August 1994	Active
16 Waterdale Close, Hardwicke, GL2 4JB	Director	16 September 2002	Active
Primayer House, Parklands Business Park, Denmead, PO7 6XP	Director	22 January 1996	Active
Primayer House, Parklands Business Park, Denmead, PO7 6XP	Director	01 August 2015	Active
Primayer House, Parklands Business Park, Denmead, PO7 6XP	Director	01 August 2015	Active
3 Jalan Ss14/7d, Subang Jaya, Selangor, Malaysia,	Director	01 March 2003	Active
Lot 14 Jalan Pahat 16-8a, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia,	Director	31 August 1994	Active
17 Bassett Road, Bognor Regis, PO21 2JJ	Director	22 January 1996	Active
Primayer House, Parklands Business Park, Denmead, PO7 6XP	Director	07 September 2020	Active

People with Significant Control

Ovarro Group Limited
Notified on	:	23 August 2019
Status	:	Active
Country of residence	:	England
Address	:	Rotherside Road, Rotherside Road, Sheffield, England, S21 4HL
Nature of control	:	Ownership of shares 75 to 100 percent

Dato Mahmood Osman Merican
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1935
Nationality	:	Malaysian
Address	:	Primayer House, Denmead, PO7 6XP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Roger Charles Ironmonger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Address	:	Primayer House, Denmead, PO7 6XP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

OVARRO LD LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement