OVERLAND AND SEA THE SAMEDAY COMPANY LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7SX

Company number 06353093
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 27 DREYER CLOSE, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7SX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OVERLAND AND SEA THE SAMEDAY COMPANY LIMITED are www.overlandandseathesamedaycompany.co.uk, and www.overland-and-sea-the-sameday-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Overland and Sea The Sameday Company Limited is a Private Limited Company. The company registration number is 06353093. Overland and Sea The Sameday Company Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Overland and Sea The Sameday Company Limited is 27 Dreyer Close Rugby Warwickshire England Cv22 7sx. . BESSERT, Paul David is a Secretary of the company. BESSERT, Paul David is a Director of the company. LOWDE, Shaun is a Director of the company. Secretary BESSERT, Paul David has been resigned. Secretary LOWDE, Shaun has been resigned. Secretary AR CORPORATE SECRETARIES LIMITED has been resigned. Director RJT NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BESSERT, Paul David
Appointed Date: 19 September 2007

Director
BESSERT, Paul David
Appointed Date: 28 August 2007
62 years old

Director
LOWDE, Shaun
Appointed Date: 28 August 2007
39 years old

Resigned Directors

Secretary
BESSERT, Paul David
Resigned: 18 September 2007
Appointed Date: 28 August 2007

Secretary
LOWDE, Shaun
Resigned: 19 September 2007
Appointed Date: 28 August 2007

Secretary
AR CORPORATE SECRETARIES LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Director
RJT NOMINEES LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Paul David Bessert
Notified on: 28 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERLAND AND SEA THE SAMEDAY COMPANY LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Registered office address changed from 24 Regent Place Rugby Warwickshire CV21 2PN to 27 Dreyer Close Rugby Warwickshire CV22 7SX on 16 December 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2

...
... and 28 more events
13 Sep 2007
Secretary resigned
13 Sep 2007
New secretary appointed;new director appointed
13 Sep 2007
New secretary appointed
13 Sep 2007
Registered office changed on 13/09/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ
28 Aug 2007
Incorporation