OVERLOT SOLUTIONS LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5XH

Company number 03957838
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address UNT G HARLOW HOUSE SHELTON ROAD, WILLOWBROOK INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 5XH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of OVERLOT SOLUTIONS LIMITED are www.overlotsolutions.co.uk, and www.overlot-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overlot Solutions Limited is a Private Limited Company. The company registration number is 03957838. Overlot Solutions Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Overlot Solutions Limited is Unt G Harlow House Shelton Road Willowbrook Industrial Estate Corby Northamptonshire Nn17 5xh. The company`s financial liabilities are £30.12k. It is £16.31k against last year. The cash in hand is £68.84k. It is £41.09k against last year. And the total assets are £124.59k, which is £47.24k against last year. FIELD, Joanne Helen is a Secretary of the company. FIELD, Joanne Helen is a Director of the company. FIELD, Mark Roland is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


overlot solutions Key Finiance

LIABILITIES £30.12k
+118%
CASH £68.84k
+148%
TOTAL ASSETS £124.59k
+61%
All Financial Figures

Current Directors

Secretary
FIELD, Joanne Helen
Appointed Date: 15 June 2000

Director
FIELD, Joanne Helen
Appointed Date: 15 June 2000
60 years old

Director
FIELD, Mark Roland
Appointed Date: 15 June 2000
61 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 15 June 2000
Appointed Date: 28 March 2000

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 15 June 2000
Appointed Date: 28 March 2000

Persons With Significant Control

Mr Mark Roland Field
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Helen Field
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERLOT SOLUTIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2

...
... and 36 more events
05 Jul 2000
Director resigned
05 Jul 2000
New director appointed
05 Jul 2000
New secretary appointed;new director appointed
21 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

28 Mar 2000
Incorporation