OVEREND LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 6HJ

Company number 04820226
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 999 . The most likely internet sites of OVEREND LIMITED are www.overend.co.uk, and www.overend.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and five months. Overend Limited is a Private Limited Company. The company registration number is 04820226. Overend Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Overend Limited is Viewlands Broomehall Road Coldharbour Dorking Surrey Rh5 6hj. The company`s financial liabilities are £958.62k. It is £325.01k against last year. The cash in hand is £442.05k. It is £335.89k against last year. And the total assets are £1532.12k, which is £484.65k against last year. PITA OTERO, Amador is a Secretary of the company. PARDO CANOURA, Susana is a Director of the company. PITA OTERO, Amador is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HERMIDA, Ricardo has been resigned. Director LOPEZ FERREIRO, Modesto has been resigned. Director MARTINEZ VILLAR, Vicente has been resigned. Director PITA PARDO, Ruben has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Marine fishing".


overend Key Finiance

LIABILITIES £958.62k
+51%
CASH £442.05k
+316%
TOTAL ASSETS £1532.12k
+46%
All Financial Figures

Current Directors

Secretary
PITA OTERO, Amador
Appointed Date: 02 September 2003
Director
PARDO CANOURA, Susana
Appointed Date: 30 December 2006
73 years old
Director
PITA OTERO, Amador
Appointed Date: 02 September 2003
74 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 September 2003
Appointed Date: 03 July 2003
Director
HERMIDA, Ricardo
Resigned: 02 April 2007
Appointed Date: 11 January 2007
53 years old
Director
LOPEZ FERREIRO, Modesto
Resigned: 05 May 2008
Appointed Date: 02 September 2003
66 years old
Director
MARTINEZ VILLAR, Vicente
Resigned: 05 May 2008
Appointed Date: 02 September 2003
66 years old
Director
PITA PARDO, Ruben
Resigned: 30 April 2014
Appointed Date: 30 December 2006
48 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 September 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Amador Pita Otero
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

OVEREND LIMITED Events

07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 999
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Dec 2014
Registered office address changed from 15 Duncan Terrace London N1 8BZ to Viewlands Broomehall Road Coldharbour Dorking Surrey RH5 6HJ on 15 December 2014
...
... and 39 more events
18 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
17 Sep 2003
Registered office changed on 17/09/03 from: the studio, st nicholas close elstree herts WD6 3EW
03 Jul 2003
Incorporation

Similar Companies

OVEREATERS ANONYMOUS GREAT BRITAIN OVEREND CONSULTANCY LTD OVEREND MARINE CONSULTANTS LIMITED OVERENDS LIMITED OVERENG LIMITED OVEREV LTD OVEREXPOSURE SPORTS LTD