OVERHEADS UK LIMITED
NEWCASTLE UPON TYNE

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Company number 05077888
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 7 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of OVERHEADS UK LIMITED are www.overheadsuk.co.uk, and www.overheads-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Overheads Uk Limited is a Private Limited Company. The company registration number is 05077888. Overheads Uk Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Overheads Uk Limited is 7 Lansdowne Terrace Gosforth Newcastle Upon Tyne Ne3 1hn. . FRAZER, Teresa is a Secretary of the company. FRAZER, Teresa is a Director of the company. FRAZER, Vincent Christopher Marcus is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FRAZER, Teresa
Appointed Date: 18 March 2004
Director
FRAZER, Teresa
Appointed Date: 18 March 2004
72 years old
Director
FRAZER, Vincent Christopher Marcus
Appointed Date: 18 March 2004
76 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Teresa Frazer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vincent Christopher Marcus Frazer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERHEADS UK LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 18 March 2015
Statement of capital on 2015-04-01
  • GBP 100
...
... and 23 more events
05 Apr 2004
New director appointed
05 Apr 2004
Registered office changed on 05/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
05 Apr 2004
Director resigned
05 Apr 2004
Secretary resigned
18 Mar 2004
Incorporation

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