OVERTON CONSTRUCTION & ENGINEERING LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 5PS

Company number 04638266
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 361 RAYLEIGH ROAD, EASTWOOD LEIGH ON SEA, ESSEX, SS9 5PS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of OVERTON CONSTRUCTION & ENGINEERING LIMITED are www.overtonconstructionengineering.co.uk, and www.overton-construction-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Overton Construction Engineering Limited is a Private Limited Company. The company registration number is 04638266. Overton Construction Engineering Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Overton Construction Engineering Limited is 361 Rayleigh Road Eastwood Leigh On Sea Essex Ss9 5ps. . OVERTON, Alison Frances is a Secretary of the company. OVERTON, Philip David is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
OVERTON, Alison Frances
Appointed Date: 15 January 2003
Director
OVERTON, Philip David
Appointed Date: 15 January 2003
66 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Philip David Overton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Frances Overton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OVERTON CONSTRUCTION & ENGINEERING LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 26 more events
18 Feb 2003
New director appointed
22 Jan 2003
Registered office changed on 22/01/03 from: regent house 316 beulah hill london SE19 3HF
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
15 Jan 2003
Incorporation

Similar Companies

OVERTON COMMUNITY CENTRE LTD OVERTON CONCEPTION LP OVERTON CONSULTANCY LTD OVERTON CONSULTANCY SERVICES LIMITED OVERTON CONSULTANTS LIMITED OVERTON CONSULTING LTD OVERTON CONTRACTING LTD