OVERDRIVE (NORTH EAST) LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE61 6DX

Company number 06041646
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 33 STATION ROAD, STANNINGTON, MORPETH, NORTHUMBERLAND, NE61 6DX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of OVERDRIVE (NORTH EAST) LIMITED are www.overdrivenortheast.co.uk, and www.overdrive-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Pegswood Rail Station is 3.6 miles; to Cramlington Rail Station is 3.8 miles; to Newcastle Airport Metro is 6.6 miles; to Widdrington Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overdrive North East Limited is a Private Limited Company. The company registration number is 06041646. Overdrive North East Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Overdrive North East Limited is 33 Station Road Stannington Morpeth Northumberland Ne61 6dx. . MILLER, Jason is a Secretary of the company. MILLER, Nichola is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MILLER, Jason
Appointed Date: 04 January 2007

Director
MILLER, Nichola
Appointed Date: 04 January 2007
45 years old

Persons With Significant Control

Jason Miller
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nichola Miller
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERDRIVE (NORTH EAST) LIMITED Events

27 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 14 more events
18 Jun 2008
Accounts for a small company made up to 31 January 2008
04 Mar 2008
Particulars of a mortgage or charge / charge no: 2
07 Jan 2008
Return made up to 04/01/08; full list of members
22 Mar 2007
Particulars of mortgage/charge
04 Jan 2007
Incorporation

OVERDRIVE (NORTH EAST) LIMITED Charges

29 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied on 21 April 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…