OVERLEC LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 03527981
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address DYKE YAXLEY 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2.02 . The most likely internet sites of OVERLEC LIMITED are www.overlec.co.uk, and www.overlec.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and nine months. Overlec Limited is a Private Limited Company. The company registration number is 03527981. Overlec Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Overlec Limited is Dyke Yaxley 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. The company`s financial liabilities are £400.85k. It is £-584.73k against last year. The cash in hand is £70.51k. It is £-316.89k against last year. And the total assets are £734.6k, which is £-782.8k against last year. DUTHIE, Alison Jane is a Secretary of the company. DUTHIE, William Geoffrey is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


overlec Key Finiance

LIABILITIES £400.85k
-60%
CASH £70.51k
-82%
TOTAL ASSETS £734.6k
-52%
All Financial Figures

Current Directors

Secretary
DUTHIE, Alison Jane
Appointed Date: 16 March 1998
Director
DUTHIE, William Geoffrey
Appointed Date: 16 March 1998
55 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Alison Jane Duthie
Notified on: 6 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Geoffrey Duthie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERLEC LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2.02
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2.02
...
... and 44 more events
03 Nov 1998
Secretary's particulars changed
03 Nov 1998
Director's particulars changed
31 Mar 1998
New secretary appointed
20 Mar 1998
Secretary resigned
16 Mar 1998
Incorporation

OVERLEC LIMITED Charges

2 January 2013
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2006
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charge over the undertaking and all…

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