SEVERN TRENT OVERSEAS HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2LZ

Company number 02455508
Status Active
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address SEVERN TRENT CENTRE, 2 ST JOHN’S STREET, COVENTRY, CV1 2LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of SEVERN TRENT OVERSEAS HOLDINGS LIMITED are www.severntrentoverseasholdings.co.uk, and www.severn-trent-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Severn Trent Overseas Holdings Limited is a Private Limited Company. The company registration number is 02455508. Severn Trent Overseas Holdings Limited has been working since 27 December 1989. The present status of the company is Active. The registered address of Severn Trent Overseas Holdings Limited is Severn Trent Centre 2 St John S Street Coventry Cv1 2lz. . CAMPBELL, Aline Anne is a Secretary of the company. DOVEY, Mark James is a Director of the company. JACKSON, John Anthony is a Director of the company. KENNEDY, Bronagh is a Director of the company. MCPHEELY, Robert Craig is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BRIERLEY, Richard Paul has been resigned. Secretary CHETTLE, David has been resigned. Secretary MATTIN, David William has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary WILKINSON, Caroline Lesley has been resigned. Director COCKER, Victor has been resigned. Director COSTIN, Ronald Alan Stuart has been resigned. Director DAVIES, Peter Peers has been resigned. Director KNIGHT, Michael Richard has been resigned. Director MATTHEWS, Colin Stephen has been resigned. Director MATTIN, David William has been resigned. Director PAUL, Roderick Sayers has been resigned. Director PERELMAN, Alan Steven has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director SENIOR, Paul Michael has been resigned. Director SMITH, Fiona Brown has been resigned. Director TYLER, Gerard Peter has been resigned. Director WILKINSON, Caroline Lesley has been resigned. Director WILSON, Mark Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAMPBELL, Aline Anne
Appointed Date: 04 September 2014
Director
DOVEY, Mark James
Appointed Date: 23 January 2012
47 years old
Director
JACKSON, John Anthony
Appointed Date: 01 October 2014
65 years old
Director
KENNEDY, Bronagh
Appointed Date: 31 December 2011
62 years old
Director
MCPHEELY, Robert Craig
Appointed Date: 01 April 2007
63 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 03 September 2014
Appointed Date: 18 February 2011
Secretary
BRIERLEY, Richard Paul
Resigned: 18 February 2011
Appointed Date: 01 October 2009
Secretary
CHETTLE, David
Resigned: 31 March 2007
Appointed Date: 15 October 1999
Secretary
MATTIN, David William
Resigned: 08 December 1997
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 01 October 2009
Appointed Date: 01 April 2007
Secretary
WILKINSON, Caroline Lesley
Resigned: 15 October 1999
Appointed Date: 08 December 1997
Director
COCKER, Victor
Resigned: 30 October 2000
Appointed Date: 30 April 1995
85 years old
Director
COSTIN, Ronald Alan Stuart
Resigned: 21 December 2001
Appointed Date: 22 January 2001
82 years old
Director
DAVIES, Peter Peers
Resigned: 01 February 2006
Appointed Date: 15 October 1999
78 years old
Director
KNIGHT, Michael Richard
Resigned: 20 December 1996
81 years old
Director
MATTHEWS, Colin Stephen
Resigned: 31 March 2007
Appointed Date: 14 December 2005
69 years old
Director
MATTIN, David William
Resigned: 08 December 1997
87 years old
Director
PAUL, Roderick Sayers
Resigned: 30 April 1995
90 years old
Director
PERELMAN, Alan Steven
Resigned: 31 August 2004
Appointed Date: 21 December 2001
77 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 31 December 2011
Appointed Date: 01 April 2007
54 years old
Director
SENIOR, Paul Michael
Resigned: 01 November 2011
Appointed Date: 01 April 2007
70 years old
Director
SMITH, Fiona Brown
Resigned: 31 March 2007
Appointed Date: 30 March 2006
66 years old
Director
TYLER, Gerard Peter
Resigned: 10 March 2014
Appointed Date: 01 November 2011
62 years old
Director
WILKINSON, Caroline Lesley
Resigned: 15 October 1999
Appointed Date: 08 December 1997
Director
WILSON, Mark Richard
Resigned: 13 December 2005
Appointed Date: 01 September 2004
68 years old

SEVERN TRENT OVERSEAS HOLDINGS LIMITED Events

09 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
20 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 62,602,100
...
... and 153 more events
09 Mar 1990
Memorandum and Articles of Association
14 Feb 1990
Company name changed precis (969) LIMITED\certificate issued on 15/02/90
14 Feb 1990
Company name changed\certificate issued on 14/02/90
21 Jan 1990
Secretary resigned;new secretary appointed
27 Dec 1989
Incorporation

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