Company number 09295173
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Satisfaction of charge 092951730001 in full. The most likely internet sites of OVERSTONE BUILDERS LIMITED are www.overstonebuilders.co.uk, and www.overstone-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Overstone Builders Limited is a Private Limited Company.
The company registration number is 09295173. Overstone Builders Limited has been working since 04 November 2014.
The present status of the company is Active. The registered address of Overstone Builders Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . SUTTON, Matthew is a Director of the company. Director KAHAN, Barbara has been resigned. Director LAND, Paul Douglas has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 December 2014
Appointed Date: 04 November 2014
94 years old
Director
LAND, Paul Douglas
Resigned: 09 February 2016
Appointed Date: 04 December 2014
57 years old
Persons With Significant Control
Mr Matthew Sutton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
OVERSTONE BUILDERS LIMITED Events
21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Jul 2016
Satisfaction of charge 092951730001 in full
19 Apr 2016
Registration of charge 092951730001, created on 1 April 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
...
... and 3 more events
27 Aug 2015
Appointment of Mr Paul Douglas Land as a director on 4 December 2014
25 Aug 2015
First Gazette notice for compulsory strike-off
15 Dec 2014
Termination of appointment of Barbara Kahan as a director on 4 December 2014
04 Dec 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 4 December 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04