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- OVIVO UK LIMITED
OVIVO UK LIMITED
Active - Accounts Filed
General Information
NAME
OVIVO UK LIMITED
COMPANY NUMBER
00104655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42910 -
Construction of water projects
INCORPORATION DATE
20/08/1909
(115 years and 4 months old)
WEBSITE
www.ovivowater.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2005
29/03/2011
EIMCO WATER TECHNOLOGIES LIMITED
View all previous names
Previous Names
22/12/2005 29/03/2011 EIMCO WATER TECHNOLOGIES LIMITED
29/11/2000 22/12/2005 BRACKETT GREEN LIMITED
14/12/1999 29/11/2000 BRACKETT GEIGER LIMITED
12/12/1990 14/12/1999 BRACKETT GREEN LIMITED
15/05/1990 12/12/1990 SUTCLIFFE ENVIRONMENTAL LIMITED
05/12/1988 15/05/1990 BRACKETT LIMITED
31/12/1977 05/12/1988 HAWKER SIDDELEY BRACKETT LIMITED
20/08/1909 31/12/1977 F.W.BRACKETT & CO.,LIMITED
WOLVERHAMPTON
WV1 1LH
Telephone: 01902721212
TPS: No
I10
Railway Drive
WOLVERHAMPTON
WV1 1LH
Telephone: 721212
Ray Down Office
Edington
Westbury
Wiltshire
BA13 4NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OVIVO INC | N/A | N/A |
OVIVO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/05/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OVIVO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVIVO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVIVO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/05/2017 - 15/11/2010 (6 years and 6 months) Secretary: 18/11/2005 - 15/11/2010 (4 years and 11 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
24/05/2006 - Present (18 years and 7 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
27/02/2015 - Present (9 years and 10 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
31/03/2020 - Present (4 years and 8 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2021 - Present (3 years and 4 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SKION GMBH | N/A | N/A |
ELIQUO WATER GROUP GMBH | N/A | N/A |
HYDRA HOLDINGS 2015 LIMITED | Active - Accounts Filed | View Report |
ELIQUO HYDROK LIMITED | Active - Accounts Filed | View Report |
HYDRA HOLDINGS LIMITED | Company is dissolved | View Report |
HYDRA (SOUTH WEST) LIMITED | Non-Trading | View Report |
OVIVO INC | N/A | N/A |
OVIVO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/05/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 06/05/2021 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Accounts filed |
Date: 04/08/2020 | Event: Change in Reg. Office |
Date: 30/04/2020 | Event: New Board Member Marc Barbeau (926922580) Appointed |
Date: 24/04/2020 | Event: Yves Caouette (922462278) has left the board |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 02/04/2019 | Event: Ian Michael Heelas (925596987) has left the board |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: New Board Member Ian Michael Heelas (925596987) Appointed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2018 | Event: Christopher James Plant (917630643) has left the board |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 14/06/2017 | Event: New Board Member Mark Thomas Hodder (912256841) Appointed |
Date: 21/04/2017 | Event: New Confirmation Statement filed |
Date: 16/02/2017 | Event: New Board Member Yves Caouette (922462278) Appointed |
Date: 25/01/2017 | Event: Christopher Garvin Burleigh (913606464) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: Change in Reg. Office |
Date: 09/04/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 04/09/2015 | Event: New Board Member Christopher James Plant (917630643) Appointed |
Date: 14/04/2015 | Event: New Confirmation Statement filed |
Date: 23/03/2015 | Event: New Board Member Jacqueline Margaret Webb (919602172) Appointed |
Date: 19/03/2015 | Event: Robert Alexander Lloyd (910432672) has left the board |
Date: 19/03/2015 | Event: Peter Alan Sargent (918455822) has left the board |
Date: 25/02/2015 | Event: Change in Reg. Office |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 01/04/2014 | Event: New Confirmation Statement filed |
Date: 31/03/2014 | Event: Christopher John Reynolds (912598555) has left the board |
Date: 29/01/2014 | Event: New Board Member Peter Alan Sargent (918455822) Appointed |
Date: 06/12/2013 | Event: New Accounts filed |
Date: 29/10/2013 | Event: Ian David Richards (914355984) has left the board |
Date: 17/07/2013 | Event: Angus Willis (916835718) has left the board |
Date: 24/04/2013 | Event: Gwen Klees (915603089) has left the board |
Date: 24/04/2013 | Event: New Board Member Robert Alexander Lloyd (910432672) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 03/04/2013 | Event: New Confirmation Statement filed |
Date: 19/10/2012 | Event: Kevin Robert White (900373573) has left the board |
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