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 - ILFORD

This company is listed in the following categories:
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)

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

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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

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