OVER-ALL CONSTRUCTION (SOUTH EAST) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN22 9NS

Company number 05314164
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 74 BRODRICK ROAD, EASTBOURNE, EAST SUSSEX, BN22 9NS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of OVER-ALL CONSTRUCTION (SOUTH EAST) LIMITED are www.overallconstructionsoutheast.co.uk, and www.over-all-construction-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.1 miles; to Berwick (Sussex) Rail Station is 5.6 miles; to Cooden Beach Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Over All Construction South East Limited is a Private Limited Company. The company registration number is 05314164. Over All Construction South East Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Over All Construction South East Limited is 74 Brodrick Road Eastbourne East Sussex Bn22 9ns. . PELCZARSKI, Aisling Elizabeth is a Secretary of the company. PELCZARSKI, Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SWANSBOROUGH, Colin Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PELCZARSKI, Aisling Elizabeth
Appointed Date: 15 December 2004

Director
PELCZARSKI, Andrew
Appointed Date: 06 January 2005
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 December 2004
Appointed Date: 15 December 2004

Director
SWANSBOROUGH, Colin Richard
Resigned: 22 May 2013
Appointed Date: 28 October 2009
76 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Andrew Pelczarski
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

OVER-ALL CONSTRUCTION (SOUTH EAST) LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
09 Mar 2017
Confirmation statement made on 15 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

...
... and 27 more events
22 Sep 2005
New secretary appointed
24 Jan 2005
New director appointed
21 Dec 2004
Director resigned
21 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation

OVER-ALL CONSTRUCTION (SOUTH EAST) LIMITED Charges

25 August 2015
Charge code 0531 4164 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…