OVERMARK LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 8BS
Company number 02620835
Status Active
Incorporation Date 17 June 1991
Company Type Private Limited Company
Address 33 KENNINGHALL ROAD, CLAPTON, LONDON, E5 8BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Klas Olof Strom as a director on 17 November 2016; Termination of appointment of Jennifer Clarke as a secretary on 24 August 2016. The most likely internet sites of OVERMARK LIMITED are www.overmark.co.uk, and www.overmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Barking Rail Station is 6.2 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overmark Limited is a Private Limited Company. The company registration number is 02620835. Overmark Limited has been working since 17 June 1991. The present status of the company is Active. The registered address of Overmark Limited is 33 Kenninghall Road Clapton London E5 8bs. . AULT, Jacqueline Kay is a Director of the company. RICHARDS, Kay is a Director of the company. STROM, Klas Olof is a Director of the company. Secretary CLARKE, Jennifer has been resigned. Secretary PALMER, Catherine Margaret has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director TURNBULL, John Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AULT, Jacqueline Kay
Appointed Date: 27 September 1996
63 years old
Director
RICHARDS, Kay
Appointed Date: 27 September 1996
65 years old
Director
STROM, Klas Olof
Appointed Date: 17 November 2016
47 years old

Resigned Directors

Secretary
CLARKE, Jennifer
Resigned: 24 August 2016
Appointed Date: 27 September 1996
Secretary
PALMER, Catherine Margaret
Resigned: 26 September 1996
Appointed Date: 01 July 1991
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 01 July 1991
Appointed Date: 17 June 1991
Nominee Director
NOTEHURST LIMITED
Resigned: 01 July 1991
Appointed Date: 17 June 1991
Director
TURNBULL, John Anthony
Resigned: 26 September 1996
Appointed Date: 01 July 1991
83 years old

Persons With Significant Control

Miss Jacqueline Kay Ault
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERMARK LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
17 Nov 2016
Appointment of Mr Klas Olof Strom as a director on 17 November 2016
26 Aug 2016
Termination of appointment of Jennifer Clarke as a secretary on 24 August 2016
18 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 3
02 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 66 more events
22 Jul 1991
Director resigned;new director appointed
22 Jul 1991
Registered office changed on 22/07/91 from: 49 green lanes london N16 9BU
22 Jul 1991
Memorandum and Articles of Association
22 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1991
Incorporation

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