OPVF EUROPE HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08328078. The registration start date is December 12, 2012. The current status is Active.
Company Number | 08328078 |
Company Name | OPVF EUROPE HOLDCO LIMITED |
Registered Address |
Heol-y-gamlas Parc Nantgarw Treforest Cardiff CF15 7QU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-12-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 09/01/2017 |
Returns Last Update | 12/12/2015 |
Confirmation Statement Due Date | 26/12/2018 |
Confirmation Statement Last Update | 12/12/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
HEOL-Y-GAMLAS PARC NANTGARW TREFOREST |
Post Town | CARDIFF |
Post Code | CF15 7QU |
Entity Name | Office Address |
---|---|
VAUXHALL FINANCE UK LIMITED | Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff, CF15 7QU |
Entity Name | Office Address |
---|---|
VOLUME PRODUCTS LIMITED | Parc Nantgarw, Cardiff, CF15 7QU |
ORANGEBOX GROUP LIMITED | . Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU |
VAUXHALL FINANCE PLC | Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU |
ORANGEBOX LIMITED | . Parc Nantgarw, Cardiff, CF15 7QU |
SAAB FINANCE LIMITED | Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU |
Entity Name | Office Address |
---|---|
ALLOCATE LTD | Keepers Cottage Station Road, Llanishen, Cardiff, CF14 5UX, United Kingdom |
AMBIENT EFFECTS LTD | No 9, Ipswich Rd, Cardiff, CF23 9AQ, United Kingdom |
BULLES WINES LIMITED | 7-9 The Balcony, Castle Arcade, Cardiff, CF10 1BU, United Kingdom |
CONSILIO CONSTRUCTION AND ARCHITECTURE LTD | 14d Bessemer Road, Cardiff, CF11 8BA, Wales |
DFA TRANSPORT LTD | 22 Park Avenue, Whitchurch, Cardiff, CF14 7AL, Wales |
EASYSELL LTD | Flat 7 Century Court, Taffs Mead Embankment, Cardiff, CF11 6RL, Wales |
FLOOR-LESS CARDIFF LIMITED | 22 Porthcawl Road, Cardiff, CF5 5HU, Wales |
FROZEN LEMON LTD | 21 Llandennis Avenue, Cardiff, CF236JD, United Kingdom |
GARTH TRAINING & EVENTS LTD | 15 Ffordd Yr Afon, Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9TT, United Kingdom |
GLOBAL TILING LTD | 22 Crosswells Way, Cardiff, CF5 4QX, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NAPPER, Gemma Christen | Secretary (Active) | Gmac House, Castle Street, High Wycombe, Buckinghamshire, England, HP13 6RN | / 5 June 2015 |
/ |
|
BUCKLEY, Denise Jean | Director (Active) | Heol-Y-Gamlas Parc Nantgarw, Treforest, Cardiff, CF15 7QU | January 1966 / 1 April 2016 |
American / United Kingdom |
Chief Financial Officer |
KINGTON, Simon Richard | Director (Active) | Heol-Y-Gamlas Parc Nantgarw, Treforest, Cardiff, CF15 7QU | September 1965 / 1 April 2016 |
British / United Kingdom |
Head Of Sales And Marketing |
PAGE, Martin John | Director (Active) | Heol-Y-Gamlas Parc Nantgarw, Treforest, Cardiff, United Kingdom, CF15 7QU | February 1970 / 5 August 2013 |
British / United Kingdom |
Accountant |
PAULAT, Erhard | Director (Active) | Heol-Y-Gamlas Parc Nantgarw, Treforest, Cardiff, United Kingdom, CF15 7QU | April 1969 / 5 August 2013 |
German / Germany |
Managing Director |
TURNER, Mark Nicholas | Director (Active) | Heol-Y-Gamlas Parc Nantgarw, Treforest, Cardiff, CF15 7QU | May 1963 / 1 April 2016 |
British / United Kingdom |
Operations Director |
TWEED, Mark Allan | Director (Active) | Heol-Y-Gamlas Parc Nantgarw, Treforest, Cardiff, United Kingdom, CF15 7QU | March 1973 / 1 April 2013 |
British / United Kingdom |
Cfo |
GREGORY, Janet Ailsa | Secretary (Resigned) | Heol-Y-Gamlas Parc Nantgarw, Treforest, Cardiff, United Kingdom, CF15 7QU | / 1 April 2013 |
British / |
|
FULCHER, John Robert | Director (Resigned) | Griffin House, Osborne Road, Luton, Bedfordshire, United Kingdom, LU1 3YT | January 1958 / 12 December 2012 |
British / England |
Finance Director |
TATFORD, Richard Stephen | Director (Resigned) | Heol-Y-Gamlas Parc Nantgarw, Treforest, Cardiff, United Kingdom, CF15 7QU | April 1961 / 5 August 2013 |
British / United Kingdom |
Operations Manager |
Post Town | CARDIFF |
Post Code | CF15 7QU |
SIC Code | 64205 - Activities of financial services holding companies |
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