CVH - OMFB LIMITED
CARTER LANE EAST, SOUTH NORMANTON, DERBYSHIRE DE55 2DY- Active
- Private Limited Company
- Company No. 01865988
- Last Updated: 01 Mar 2024
Company Profile
CVH - OMFB LIMITED was incorporated on Friday, November 23, 1984 as a Private Limited Company with registered address in DERBYSHIRE. CVH - OMFB LIMITED has the status: Active and it's listed in the following category: Manufacture of taps and valves. This Private Limited Company has been operating for 39 years 11 months and 10 days.
| Name | CVH - OMFB LIMITED |
|---|---|
| Company number | 01865988 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARTER LANE EAST SOUTH NORMANTON DERBYSHIRE DE55 2DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amedeo Bianchi Nationality: Italian |
Dates: Wednesday, January 19, 2022 - present
significant influence or control as trust
|
| O.M.F.B S.P.A. Via Cave |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Stephen Waterfall Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 50 to 75 percent
|
| Mrs Julie Ann Waterfall Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CVH - OMFB LIMITED | 23 Nov 1984 |
| COMMERCIAL VEHICLE HYDRAULICS LIMITED | 02 Feb 2022 |