OVERSEAS PROPERTY SHOP LIMITED
LEICESTER

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Company number 04408168
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 39 DUMBLETON AVENUE, ROWLEY FIELDS, LEICESTER, LEICESTERSHIRE, LE3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of OVERSEAS PROPERTY SHOP LIMITED are www.overseaspropertyshop.co.uk, and www.overseas-property-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Overseas Property Shop Limited is a Private Limited Company. The company registration number is 04408168. Overseas Property Shop Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Overseas Property Shop Limited is 39 Dumbleton Avenue Rowley Fields Leicester Leicestershire Le3 2eg. . BEDFORD, Conrad Alexander is a Director of the company. JACKSON, Janice is a Director of the company. Secretary BEDFORD, Conrad Alexander has been resigned. Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


overseas property shop Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEDFORD, Conrad Alexander
Appointed Date: 23 October 2002
56 years old
Director
JACKSON, Janice
Appointed Date: 01 May 2003
73 years old

Resigned Directors

Secretary
BEDFORD, Conrad Alexander
Resigned: 01 January 2011
Appointed Date: 23 October 2002
Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002
Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002

Persons With Significant Control

Mr Conrad Alexander Bedford
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Jackson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERSEAS PROPERTY SHOP LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
02 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 2
20 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 39 more events
06 Nov 2002
New secretary appointed;new director appointed
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
10 Apr 2002
Registered office changed on 10/04/02 from: 27 west lane freshfield merseyside L37 7AY
03 Apr 2002
Incorporation

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