Company number 05890881
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address BEN BELAL, 86 HEYWOOD STREET, MANCHESTER, M8 0DT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 1
. The most likely internet sites of OVERMODE LIMITED are www.overmode.co.uk, and www.overmode.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Burnage Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Chassen Road Rail Station is 6.5 miles; to Ashley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overmode Limited is a Private Limited Company.
The company registration number is 05890881. Overmode Limited has been working since 31 July 2006.
The present status of the company is Active. The registered address of Overmode Limited is Ben Belal 86 Heywood Street Manchester M8 0dt. The company`s financial liabilities are £12.32k. It is £0k against last year. And the total assets are £50.78k, which is £0k against last year. BELAL, Ben is a Secretary of the company. PANDELIS, Delis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary THR (SECRETARIES) LTD has been resigned. Director PANTELI, Andreas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
overmode Key Finiance
LIABILITIES
£12.32k
CASH
n/a
TOTAL ASSETS
£50.78k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2006
Appointed Date: 31 July 2006
Secretary
THR (SECRETARIES) LTD
Resigned: 29 March 2010
Appointed Date: 04 September 2006
Director
PANTELI, Andreas
Resigned: 06 November 2014
Appointed Date: 04 September 2006
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2006
Appointed Date: 31 July 2006
Persons With Significant Control
Mr Delis Pandelis
Notified on: 31 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more
OVERMODE LIMITED Events
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
27 May 2015
Total exemption small company accounts made up to 31 July 2014
22 Apr 2015
Appointment of Mr Delis Pandelis as a director on 1 April 2015
...
... and 27 more events
19 Sep 2006
New secretary appointed
19 Sep 2006
Director resigned
19 Sep 2006
Secretary resigned
12 Sep 2006
Registered office changed on 12/09/06 from: 788-790 finchley road london NW11 7TJ
31 Jul 2006
Incorporation