OVERTON VEHICLE OVERHAULS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 04054368
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of OVERTON VEHICLE OVERHAULS LIMITED are www.overtonvehicleoverhauls.co.uk, and www.overton-vehicle-overhauls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Overton Vehicle Overhauls Limited is a Private Limited Company. The company registration number is 04054368. Overton Vehicle Overhauls Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Overton Vehicle Overhauls Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . OVERTON, David Edward Sidney is a Director of the company. OVERTON, Edward Sidney is a Director of the company. Secretary HAVIS, Raymond has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director OVERTON, David Edward Sidney has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
OVERTON, David Edward Sidney
Appointed Date: 13 August 2015
57 years old
Director
OVERTON, Edward Sidney
Appointed Date: 17 August 2000
80 years old

Resigned Directors

Secretary
HAVIS, Raymond
Resigned: 13 August 2015
Appointed Date: 17 August 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Director
OVERTON, David Edward Sidney
Resigned: 13 August 2015
Appointed Date: 13 August 2015
57 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Edward Sidney Overton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

OVERTON VEHICLE OVERHAULS LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 17 August 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 Oct 2015
Registration of charge 040543680001, created on 21 October 2015
16 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 42 more events
28 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2000
Director resigned
22 Aug 2000
Secretary resigned
22 Aug 2000
Registered office changed on 22/08/00 from: regent house 316 beulah hill london SE19 3HF
17 Aug 2000
Incorporation

OVERTON VEHICLE OVERHAULS LIMITED Charges

21 October 2015
Charge code 0405 4368 0001
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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