Cvh - Omfb Limited

01865988

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CVH-OMFB LIMITED, SUTTON-IN-ASHFIELD, NG17 2PU

Incorporated 23/11/1984

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

28140

Manufacture of taps and valves

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Martyn Andrew Smith

secretary · Since 26/08/2011

Mr. Carl Stuart Hinds

director · Since 01/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Amedeo Bianchi

director · Since 19/01/2022

ENGINEER, ENTREPRENUER

ITALIAN · ITALY · Age 65

Mr Claudio Bonissoni

director · Since 19/01/2022

MANAGER, CONSULTANT

ITALIAN · ITALY · Age 70

Persons with Significant Control

Mr Amedeo Bianchi

significant-influence-or-control-as-trust

Italian · Italy · Age 65

Cvh-Omfb Limited, 2 Fulwood Rise, Sutton-In-Ashfield, NG17 2PU

Notified 19/01/2022

O.M.F.B S.P.A.

75–100% shares

75–100% votes

Appoint directors

7/9, Via Cave, Provaglio Di Iseo

Reg: 06226910963 - Rea 529468 · Brescia Companies' Register · Public Limited Comapny

Notified 19/01/2022

Former PSCs

Mr Philip Stephen Waterfall

Ceased 19/01/2022

Mrs Julie Ann Waterfall

Ceased 19/01/2022

Charges1 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 27/06/1994Registered 06/07/1994

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1992Registered 04/04/1992Satisfied 14/01/2022

charge

satisfied

MIDLAND BANK EQUITY LTD

Created 12/12/1985Registered 20/12/1985Satisfied 19/02/1992

charge

satisfied

MIDLAND BANK PLC

Created 03/04/1985Registered 12/04/1985Satisfied 02/12/2021