OVERLAND STORAGE (EUROPE) LTD.
BASINGSTOKE OVERLAND DATA (EUROPE) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8AL

Company number 02760631
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address PINEWOOD PINEWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, ENGLAND, RG24 8AL
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Register inspection address has been changed from Overland House Ashville Way Wokingham Berkshire RG41 2PL United Kingdom to Pinewood Pinewood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8AL; Registered office address changed from Atlantic House Imperial Way Reading RG2 0TD to Pinewood Pinewood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8AL on 28 December 2016. The most likely internet sites of OVERLAND STORAGE (EUROPE) LTD. are www.overlandstorageeurope.co.uk, and www.overland-storage-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bramley (Hants) Rail Station is 2.7 miles; to Hook Rail Station is 4.7 miles; to Midgham Rail Station is 8.6 miles; to Theale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overland Storage Europe Ltd is a Private Limited Company. The company registration number is 02760631. Overland Storage Europe Ltd has been working since 30 October 1992. The present status of the company is Active. The registered address of Overland Storage Europe Ltd is Pinewood Pinewood Crockford Lane Chineham Business Park Chineham Basingstoke England Rg24 8al. . KALBFLEISCH, Kurt is a Secretary of the company. KALBFEISCH, Kurt is a Director of the company. KELLY, Eric is a Director of the company. Secretary BLATCH, John Stanley has been resigned. Secretary BOYKON, John Arron has been resigned. Secretary CHARLES, Nicholas Erik has been resigned. Secretary RAYNER, Stephen Francis has been resigned. Secretary WHEELHOUSE, Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLATCH, John Stanley has been resigned. Director BOYKON, John Arron has been resigned. Director CALISI, Christopher Paul has been resigned. Director CHARLES, Nicholas Erik has been resigned. Director CLARKE, Patrick has been resigned. Director MCCLENDON, Scott has been resigned. Director RAYNER, Stephen Francis has been resigned. Director WHEELHOUSE, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
KALBFLEISCH, Kurt
Appointed Date: 01 February 2012
Director
KALBFEISCH, Kurt
Appointed Date: 11 November 2010
59 years old
Director
KELLY, Eric
Appointed Date: 11 November 2010
67 years old

Resigned Directors

Secretary
BLATCH, John Stanley
Resigned: 12 December 2000
Appointed Date: 28 August 1997
Secretary
BOYKON, John Arron
Resigned: 28 August 1997
Appointed Date: 02 December 1992
Secretary
CHARLES, Nicholas Erik
Resigned: 26 February 2001
Appointed Date: 12 December 2000
Secretary
RAYNER, Stephen Francis
Resigned: 20 February 2012
Appointed Date: 29 March 2004
Secretary
WHEELHOUSE, Mark
Resigned: 26 March 2004
Appointed Date: 26 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1992
Appointed Date: 30 October 1992
Director
BLATCH, John Stanley
Resigned: 12 December 2000
Appointed Date: 28 August 1997
76 years old
Director
BOYKON, John Arron
Resigned: 28 August 1997
Appointed Date: 02 December 1992
61 years old
Director
CALISI, Christopher Paul
Resigned: 02 January 2007
Appointed Date: 10 June 2002
66 years old
Director
CHARLES, Nicholas Erik
Resigned: 01 March 2002
Appointed Date: 12 December 2000
65 years old
Director
CLARKE, Patrick
Resigned: 30 January 2004
Appointed Date: 01 March 2002
60 years old
Director
MCCLENDON, Scott
Resigned: 01 March 2002
Appointed Date: 02 December 1992
86 years old
Director
RAYNER, Stephen Francis
Resigned: 20 February 2012
Appointed Date: 29 March 2004
69 years old
Director
WHEELHOUSE, Mark
Resigned: 26 March 2004
Appointed Date: 26 February 2001
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1992
Appointed Date: 30 October 1992

Persons With Significant Control

Cfo Kurt Kalbfleisch
Notified on: 30 October 2016
59 years old
Nature of control: Has significant influence or control

OVERLAND STORAGE (EUROPE) LTD. Events

29 Dec 2016
Confirmation statement made on 30 October 2016 with updates
29 Dec 2016
Register inspection address has been changed from Overland House Ashville Way Wokingham Berkshire RG41 2PL United Kingdom to Pinewood Pinewood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8AL
28 Dec 2016
Registered office address changed from Atlantic House Imperial Way Reading RG2 0TD to Pinewood Pinewood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8AL on 28 December 2016
11 Jul 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 80 more events
14 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1993
Company name changed speed 3067 LIMITED\certificate issued on 28/06/93
25 Jun 1993
Company name changed\certificate issued on 25/06/93
09 Dec 1992
Registered office changed on 09/12/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP
30 Oct 1992
Incorporation

Similar Companies

OVERLAND SOLUTIONS (UK) LIMITED OVERLAND SPARES LIMITED OVERLAND STORAGE LIMITED OVERLAND STORES HOLDINGS LTD OVERLAND STORES LONDON LTD OVERLAND TP LIMITED OVERLAND TRADE LLP