OVERHIRST LIMITED - ILFORD
Company Profile | Company Filings |
Overview
OVERHIRST LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
OVERHIRST LIMITED was incorporated 13 years ago on 19/04/2010 and has the registered number: 07227502. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
OVERHIRST LIMITED was incorporated 13 years ago on 19/04/2010 and has the registered number: 07227502. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
OVERHIRST LIMITED - ILFORD
This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/12/2021 | 31/12/2023 |
Registered Office
220 CONSULTANCY HOUSE
ILFORD
ESSEX
IG2 7DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OK ENVIROMENTAL SERVICES LIMITED (until 21/04/2011)
OK ENVIROMENTAL SERVICES LIMITED (until 21/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHASE JAMES BAILEY EARL MANDERS | Sep 1981 | British | Director | 2019-12-19 | CURRENT |
MR WILLIAM DAVID OAKES | Jun 1950 | British | Director | 2010-04-19 UNTIL 2010-04-19 | RESIGNED |
MR RUSSELL SIMON LEBE | Dec 1962 | British | Director | 2014-01-13 UNTIL 2018-10-23 | RESIGNED |
KAREN LESLEY KELLY | Oct 1969 | British | Director | 2018-10-23 UNTIL 2019-12-19 | RESIGNED |
MR CERI RICHARD JOHN | Jul 1955 | British | Director | 2010-04-19 UNTIL 2014-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingdom Of Sweets Ltd | 2021-06-17 | Wallsend Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Chase James Bailey Earl Manders | 2019-12-19 - 2021-06-17 | 9/1981 | Ilford Essex | Ownership of shares 75 to 100 percent |
Karen Lesley Kelly | 2018-10-23 - 2019-12-19 | 10/1969 | Heywood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Dormant Company Uk Limited | 2016-06-30 - 2018-10-23 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OVERHIRST LIMITED | 2023-05-31 | 30-12-2021 | £77,172 equity |
Micro-entity Accounts - OVERHIRST LIMITED | 2022-01-26 | 30-12-2020 | £44,558 equity |
Overhirst Limited | 2020-10-27 | 30-04-2020 | |
Overhirst Limited | 2020-01-03 | 30-04-2019 | |
Dormant Company Accounts - OVERHIRST LIMITED | 2018-10-30 | 30-04-2018 | £1 equity |
Dormant Company Accounts - OVERHIRST LIMITED | 2017-05-03 | 30-04-2017 | £1 equity |
Dormant Company Accounts - OVERHIRST LIMITED | 2016-06-09 | 30-04-2016 | £1 equity |
Dormant Company Accounts - OVERHIRST LIMITED | 2015-07-28 | 30-04-2015 | £1 equity |
Dormant Company Accounts - OVERHIRST LIMITED | 2015-01-28 | 30-04-2014 | £1 equity |