Company number 05922733
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Online Corporate Secretaries Limited as a secretary on 23 June 2015. The most likely internet sites of OVERBOOST PRODUCTION LTD are www.overboostproduction.co.uk, and www.overboost-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Overboost Production Ltd is a Private Limited Company.
The company registration number is 05922733. Overboost Production Ltd has been working since 01 September 2006.
The present status of the company is Active. The registered address of Overboost Production Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. HARLEM, Ove is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 23 June 2015
Director
HARLEM, Ove
Appointed Date: 01 September 2006
55 years old
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 October 2014
Appointed Date: 05 January 2009
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 September 2008
Appointed Date: 01 September 2006
OVERBOOST PRODUCTION LTD Events
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 23 June 2015
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
...
... and 23 more events
29 Nov 2006
Resolutions
-
ELRES ‐
Elective resolution
29 Nov 2006
Resolutions
-
ELRES ‐
Elective resolution
29 Nov 2006
Resolutions
-
ELRES ‐
Elective resolution
30 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
01 Sep 2006
Incorporation