OVERSEAS INVEST LIMITED
ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 08453560
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 084535600001, created on 21 February 2017; Appointment of Ms Rosanna Landucci as a director on 7 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OVERSEAS INVEST LIMITED are www.overseasinvest.co.uk, and www.overseas-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Overseas Invest Limited is a Private Limited Company. The company registration number is 08453560. Overseas Invest Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Overseas Invest Limited is Ashmole Co First Floor 1 St John S Court Upper Fforest Way Enterprise Park Swansea Sa6 8qq. . JONES, Sarah is a Director of the company. KNIGHT, Lorna is a Director of the company. LANDUCCI, Rosanna is a Director of the company. PHILLIPS, Gwynfor Paul is a Director of the company. Director PHILLIPS, Gwynfor Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JONES, Sarah
Appointed Date: 27 October 2016
43 years old
Director
KNIGHT, Lorna
Appointed Date: 27 October 2016
61 years old
Director
LANDUCCI, Rosanna
Appointed Date: 07 February 2017
55 years old
Director
PHILLIPS, Gwynfor Paul
Appointed Date: 29 November 2016
59 years old

Resigned Directors

Director
PHILLIPS, Gwynfor Paul
Resigned: 27 October 2016
Appointed Date: 20 March 2013
59 years old

Persons With Significant Control

Mrs Sarah Jones
Notified on: 3 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lorna Knight
Notified on: 3 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERSEAS INVEST LIMITED Events

27 Feb 2017
Registration of charge 084535600001, created on 21 February 2017
08 Feb 2017
Appointment of Ms Rosanna Landucci as a director on 7 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Appointment of Mr Gwynfor Paul Phillips as a director on 29 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 6 more events
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
16 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
16 Apr 2014
Director's details changed for Gwynfor Paul Phillips on 1 January 2014
20 Mar 2013
Incorporation

OVERSEAS INVEST LIMITED Charges

21 February 2017
Charge code 0845 3560 0001
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Fcg Finance LTD
Description: Present and future freehold and leasehold property. For…

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