OVERTON RUDD LIMITED
KENT

Hellopages » Kent » Dartford » DA1 1BX

Company number 05247273
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 2 HYTHE STREET, DARTFORD, KENT, DA1 1BX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of OVERTON RUDD LIMITED are www.overtonrudd.co.uk, and www.overton-rudd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Overton Rudd Limited is a Private Limited Company. The company registration number is 05247273. Overton Rudd Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Overton Rudd Limited is 2 Hythe Street Dartford Kent Da1 1bx. . OVERTON, Lea Elizabeth is a Secretary of the company. OVERTON, Lea Elizabeth is a Director of the company. RUDD, Antony is a Director of the company. Secretary BATTLE SECRETARIES LTD has been resigned. Director BATTLE DIRECTORS LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
OVERTON, Lea Elizabeth
Appointed Date: 01 October 2004
Director
OVERTON, Lea Elizabeth
Appointed Date: 01 October 2004
59 years old
Director
RUDD, Antony
Appointed Date: 01 October 2004
58 years old

Resigned Directors

Secretary
BATTLE SECRETARIES LTD
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Director
BATTLE DIRECTORS LTD
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mrs Lea Elizabeth Overton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Rudd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERTON RUDD LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 22 more events
13 Oct 2004
Director resigned
13 Oct 2004
Secretary resigned
13 Oct 2004
New director appointed
13 Oct 2004
New secretary appointed;new director appointed
01 Oct 2004
Incorporation

OVERTON RUDD LIMITED Charges

15 November 2004
Debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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