Company number 04344427
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 1 EARLES MEADOW, HORSHAM, WEST SUSSEX, RH12 4HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Appointment of Mrs. Anna Elizabeth Portnoi as a director on 1 March 2017; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OVERFLIGHT LIMITED are www.overflight.co.uk, and www.overflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Christs Hospital Rail Station is 3.7 miles; to Crawley Rail Station is 5.1 miles; to Three Bridges Rail Station is 6.3 miles; to Salfords (Surrey) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overflight Limited is a Private Limited Company.
The company registration number is 04344427. Overflight Limited has been working since 21 December 2001.
The present status of the company is Active. The registered address of Overflight Limited is 1 Earles Meadow Horsham West Sussex Rh12 4hp. . PORTNOI, Anna is a Secretary of the company. PORTNOI, Anna Elizabeth is a Director of the company. PORTNOI, Paul David is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Persons With Significant Control
Mr. Paul David Portnoi
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
OVERFLIGHT LIMITED Events
09 Mar 2017
Appointment of Mrs. Anna Elizabeth Portnoi as a director on 1 March 2017
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
...
... and 31 more events
04 Jan 2002
Director resigned
04 Jan 2002
Registered office changed on 04/01/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
04 Jan 2002
New secretary appointed
04 Jan 2002
New director appointed
21 Dec 2001
Incorporation