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Ovarro LD LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Winchester
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Company Details
  • Business Name
    Ovarro LD LTD
  • Address
    ******************
  • SIC Codes
    27900
  • SIC Description
    Manufacture of other electrical equipment
  • Company Number
    02959100
  • Listing UID
    112141
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Location
  • Birch House, Forest Rd, Denmead, Waterlooville PO7 6XP, UK

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Geolocation Details
  • Latitude
    50.894992
  • Longitude
    -1.068856
  • Easting
    465490.0
  • Northing
    111078.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDL50663
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 1, 2015
    Shortcode
    [email_notify]
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    Company Officers
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    Appointed On: October 29, 2024
    Occupation: N/A
    Role: corporate-secretary
    Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
    KHAYYAT, Amer
    Appointed On: February 6, 2026
    Occupation: N/A
    Role: director
    Address: Ovarro, Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, England
    LEVERETT III, Neuman
    Appointed On: October 29, 2024
    Occupation: N/A
    Role: director
    Address: 11605 North Community House Road, Suite 250, Charlotte, NC 28277, United States
    MORGAN, Michael Patrick
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: 11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
    BASFORD, Brian David
    Appointed On: April 15, 1996
    Occupation: N/A
    Role: secretary
    Address: 298 Powerscourt Road, Copnor, Portsmouth, Hampshire, PO2 7JS
    Resigned On: February 9, 1998
    IRONMONGER, Roger
    Appointed On: June 22, 2018
    Occupation: N/A
    Role: secretary
    Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
    Resigned On: August 23, 2019
    LAI, Christopher Khee Choong
    Appointed On: February 9, 1998
    Occupation: N/A
    Role: secretary
    Address: 30 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY
    Resigned On: June 10, 1998
    MARRIOTT, Geoffrey Michael
    Appointed On: May 11, 2020
    Occupation: N/A
    Role: secretary
    Address: 18, Gledhow Wood Grove, Leeds, LS8 1NZ, England
    Resigned On: November 19, 2021
    PARKES, Linda Jane
    Appointed On: September 19, 2008
    Occupation: N/A
    Role: secretary
    Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
    Resigned On: June 22, 2018
    TAHIR, Khairah
    Appointed On: June 10, 1998
    Occupation: N/A
    Role: secretary
    Address: Lot 14 Jalan Pahat 16-8a, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia
    Resigned On: April 24, 2002
    TURNER, Martin
    Appointed On: April 1, 1996
    Occupation: N/A
    Role: secretary
    Address: 17 Bassett Road, Bognor Regis, West Sussex, PO21 2JJ
    Resigned On: June 12, 1996
    WARREN, Paula Ann
    Appointed On: April 24, 2002
    Occupation: N/A
    Role: secretary
    Address: 37 Charlton Drive, Ramshill, Petersfield, Hampshire, GU31 4QL
    Resigned On: January 17, 2006
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    Appointed On: August 16, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 20 Station Road, Radyr, Cardiff, CF15 8AA
    Resigned On: August 31, 1994
    LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: August 31, 1994
    Occupation: N/A
    Role: corporate-secretary
    Address: 72 New Cavendish Street, London, W1
    Resigned On: April 1, 1996
    THOMAS EGGAR SECRETARIES LIMITED
    Appointed On: January 17, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
    Resigned On: September 19, 2008
    ABU BAKAR, Sulaiman
    Appointed On: July 2, 2003
    Occupation: N/A
    Role: director
    Address: No 3 Ss14 7d Subang Jaya, Selangor, 47500, Malaysia
    Resigned On: October 8, 2004
    BROOK, Kevin Sean
    Appointed On: August 1, 2015
    Occupation: N/A
    Role: director
    Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
    Resigned On: August 23, 2019
    CANE, Mike
    Appointed On: August 23, 2019
    Occupation: N/A
    Role: director
    Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
    Resigned On: April 30, 2020
    FRANCE, Stephen Robert
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: 2 Farm Cottages Mayles Lane, Knowle, Fareham, Hampshire, PO17 5LZ
    Resigned On: May 31, 2012
    FROST, David
    Appointed On: August 23, 2019
    Occupation: N/A
    Role: director
    Address: Ovarro House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, England
    Resigned On: October 29, 2024
    GREEN, Christopher Andrew
    Appointed On: April 29, 2022
    Occupation: N/A
    Role: director
    Address: Controlpoint House, Carrwood Road, Chesterfield, S41 9QB, England
    Resigned On: May 22, 2025
    HARTLEY, Paul
    Appointed On: May 22, 2025
    Occupation: N/A
    Role: director
    Address: Ovarro Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, United Kingdom
    Resigned On: February 6, 2026
    HATHAWAY, Barbara
    Appointed On: September 7, 2020
    Occupation: N/A
    Role: director
    Address: Ovarro House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, England
    Resigned On: October 29, 2024
    HATHAWAY, Barbara
    Appointed On: August 1, 2015
    Occupation: N/A
    Role: director
    Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
    Resigned On: August 23, 2019
    HATHAWAY, Colin Trevor
    Appointed On: March 1, 2000
    Occupation: N/A
    Role: director
    Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
    Resigned On: August 7, 2015
    IRONMONGER, Roger
    Appointed On: April 7, 1997
    Occupation: N/A
    Role: director
    Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
    Resigned On: August 23, 2019
    MEREDITH, Richard Austin
    Appointed On: September 16, 2002
    Occupation: N/A
    Role: director
    Address: 16 Waterdale Close, Hardwicke, Gloucestershire, GL2 4JB
    Resigned On: December 31, 2005
    MERICAN, Mahmood Osman, Dato
    Appointed On: January 22, 1996
    Occupation: N/A
    Role: director
    Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
    Resigned On: August 23, 2019
    PARKES, Linda Jane
    Appointed On: August 1, 2015
    Occupation: N/A
    Role: director
    Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
    Resigned On: June 22, 2018
    PEACH, Steven Michael
    Appointed On: August 1, 2015
    Occupation: N/A
    Role: director
    Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
    Resigned On: August 23, 2019
    PETKOVICH, Jacob Ryan
    Appointed On: October 29, 2024
    Occupation: N/A
    Role: director
    Address: 11605 North Community House Road, Suite 250, Charlotte, NC 28277, United States
    Resigned On: April 1, 2025
    SULAIMAN, Abu Bakar Fikri
    Appointed On: March 1, 2003
    Occupation: N/A
    Role: director
    Address: 3 Jalan Ss14/7d, Subang Jaya, Selangor, 47500, Malaysia
    Resigned On: October 8, 2004
    TAHIR, Khairah
    Appointed On: August 31, 1994
    Occupation: N/A
    Role: director
    Address: Lot 14 Jalan Pahat 16-8a, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia
    Resigned On: May 21, 2003
    TURNER, Martin
    Appointed On: January 22, 1996
    Occupation: N/A
    Role: director
    Address: 17 Bassett Road, Bognor Regis, West Sussex, PO21 2JJ
    Resigned On: May 8, 1998
    WILLIAMS, Rob
    Appointed On: September 7, 2020
    Occupation: N/A
    Role: director
    Address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
    Resigned On: April 29, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    OVARRO LD LTD
    Company Number
    02959100
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 16, 2025
    Next Due
    August 30, 2026
    Next Made Up To
    August 16, 2026
    Overdue
    No
    Date Of Creation
    August 16, 1994
    ETag
    05fb68c94bc196c2f5307ceae7f747c0f0bca60e
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 16, 2015
    Previous Company Names
    Ceased On
    March 10, 2020
    Effective From
    August 16, 1994
    Name
    PRIMAYER LIMITED
    Registered Office Address
    Address Line 1
    Ovarro Rotherside Road
    Address Line 2
    Eckington
    country
    England
    Locality
    Sheffield
    Post Code
    S21 4HL
    Region
    South Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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