Company number 07562073
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address VANTAGE HOUSE EAST TERRACE BUSINESS PARK, EUXTON LANE, EUXTON, LANCASHIRE, PR7 6TB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 250
. The most likely internet sites of OVERMED INVESTMENTS LIMITED are www.overmedinvestments.co.uk, and www.overmed-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Overmed Investments Limited is a Private Limited Company.
The company registration number is 07562073. Overmed Investments Limited has been working since 14 March 2011.
The present status of the company is Active. The registered address of Overmed Investments Limited is Vantage House East Terrace Business Park Euxton Lane Euxton Lancashire Pr7 6tb. . TOLSON, James Robert is a Director of the company. TOLSON, Mark is a Director of the company. TOLSON, Robert is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 August 2011
Appointed Date: 14 March 2011
94 years old
Persons With Significant Control
Mr James Robert Tolson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Tolson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OVERMED INVESTMENTS LIMITED Events
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 10 more events
24 Apr 2012
Appointment of Mr Mark Tolson as a director
30 Aug 2011
Appointment of Mr James Robert Tolson as a director
10 Aug 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 August 2011
10 Aug 2011
Termination of appointment of Barbara Kahan as a director
14 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)