OVERSOLVE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG3 1GE

Company number 02765124
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address 6 ROBIN HOOD INDUSTRIAL ESTATE, ALFRED STREET SOUTH, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 1GE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of OVERSOLVE LIMITED are www.oversolve.co.uk, and www.oversolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Oversolve Limited is a Private Limited Company. The company registration number is 02765124. Oversolve Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of Oversolve Limited is 6 Robin Hood Industrial Estate Alfred Street South Nottingham Nottinghamshire Ng3 1ge. . BRINKLER, Ian Michael is a Director of the company. THORNHILL, Steven Anthony is a Director of the company. Secretary BRINKLER, Renee Francis has been resigned. Secretary THORNHILL, Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRINKLER, Gordon has been resigned. Director THORNHILL, Denise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BRINKLER, Ian Michael
Appointed Date: 31 October 2000
60 years old
Director
THORNHILL, Steven Anthony
Appointed Date: 21 July 2010
61 years old

Resigned Directors

Secretary
BRINKLER, Renee Francis
Resigned: 29 April 1996
Appointed Date: 02 December 1992
Secretary
THORNHILL, Denise
Resigned: 14 April 2014
Appointed Date: 29 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1992
Appointed Date: 17 November 1992
Director
BRINKLER, Gordon
Resigned: 31 October 2000
Appointed Date: 01 February 1994
94 years old
Director
THORNHILL, Denise
Resigned: 01 February 1994
Appointed Date: 02 December 1992
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1992
Appointed Date: 17 November 1992

Persons With Significant Control

Mr Ian Michael Brinkler
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Steven Anthony Thornhill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERSOLVE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 61 more events
09 Dec 1993
Accounting reference date extended from 30/11 to 31/03
18 Dec 1992
Secretary resigned;new secretary appointed
18 Dec 1992
Director resigned;new director appointed
18 Dec 1992
Registered office changed on 18/12/92 from: 2 baches street london N1 6UB
17 Nov 1992
Incorporation

OVERSOLVE LIMITED Charges

22 November 2012
An omnibus guarantee and set-off agreement
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 April 2001
Debenture
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1999
Rent deposit deed
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Associated British Foods Pension Trustees Limited
Description: The account containing the rent deposit to be opened by…

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