OVERSEAS INVESTMENTS LIMITED
GUNWHARF QUAYS, PORTSMOUTH

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Company number 04794613
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 7 - 10 SOMERVILLE OFFICE, NORTH PROMENADE BUILDING, GUNWHARF QUAYS, PORTSMOUTH, HAMPSHIRE, PO1 3TR
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 August 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3 ; Micro company accounts made up to 31 August 2015. The most likely internet sites of OVERSEAS INVESTMENTS LIMITED are www.overseasinvestments.co.uk, and www.overseas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Overseas Investments Limited is a Private Limited Company. The company registration number is 04794613. Overseas Investments Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Overseas Investments Limited is 7 10 Somerville Office North Promenade Building Gunwharf Quays Portsmouth Hampshire Po1 3tr. . BECKWITH, Tony Paul is a Director of the company. GARDNER, Simon Andrew is a Director of the company. JEFFERY, Karl Darren is a Director of the company. Secretary BARRETT, Emma Louise has been resigned. Secretary FOX, Nigel Adrian Dawson has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FOX, Nigel Adrian Dawson has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
BECKWITH, Tony Paul
Appointed Date: 21 September 2007
59 years old

Director
GARDNER, Simon Andrew
Appointed Date: 08 June 2007
58 years old

Director
JEFFERY, Karl Darren
Appointed Date: 20 July 2003
58 years old

Resigned Directors

Secretary
BARRETT, Emma Louise
Resigned: 01 December 2014
Appointed Date: 08 June 2007

Secretary
FOX, Nigel Adrian Dawson
Resigned: 08 June 2007
Appointed Date: 21 June 2003

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

Director
FOX, Nigel Adrian Dawson
Resigned: 08 June 2007
Appointed Date: 21 June 2003
63 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

OVERSEAS INVESTMENTS LIMITED Events

04 Jan 2017
Micro company accounts made up to 31 August 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3

10 Mar 2016
Micro company accounts made up to 31 August 2015
18 Jun 2015
Director's details changed for Mr Karl Darren Jeffery on 17 May 2015
04 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 3

...
... and 42 more events
01 Aug 2003
New director appointed
14 Jul 2003
New secretary appointed;new director appointed
11 Jun 2003
Secretary resigned
11 Jun 2003
Director resigned
11 Jun 2003
Incorporation