Company number 03959495
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address C/O DAVID OVERFIELD, THE HAINING CLEATLAM, DARLINGTON, COUNTY DURHAM, DL2 3QS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of OVERFIELD SERVICES LIMITED are www.overfieldservices.co.uk, and www.overfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Overfield Services Limited is a Private Limited Company.
The company registration number is 03959495. Overfield Services Limited has been working since 29 March 2000.
The present status of the company is Active. The registered address of Overfield Services Limited is C O David Overfield The Haining Cleatlam Darlington County Durham Dl2 3qs. . OVERFIELD, Helen is a Secretary of the company. OVERFIELD, David is a Director of the company. OVERFIELD, Helen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Persons With Significant Control
Mr David Overfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
OVERFIELD SERVICES LIMITED Events
03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
19 Apr 2000
New director appointed
19 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
Director resigned
05 Apr 2000
Secretary resigned
29 Mar 2000
Incorporation