OVERSPAN LIMITED
BRIXHAM

Hellopages » Devon » Torbay » TQ5 0LH

Company number 03587577
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address GLIDDON FORD DARTMOUTH RD, CHURSTON FERRERS, BRIXHAM, DEVON, TQ5 0LH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 47300 - Retail sale of automotive fuel in specialised stores, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of OVERSPAN LIMITED are www.overspan.co.uk, and www.overspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Overspan Limited is a Private Limited Company. The company registration number is 03587577. Overspan Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Overspan Limited is Gliddon Ford Dartmouth Rd Churston Ferrers Brixham Devon Tq5 0lh. . OWEN, Trevor Alfred Edward is a Secretary of the company. GLIDDON, Melvyn John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GLIDDON, Martyn Stuart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
OWEN, Trevor Alfred Edward
Appointed Date: 17 August 1998

Director
GLIDDON, Melvyn John
Appointed Date: 17 August 1998
84 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 1998
Appointed Date: 25 June 1998

Director
GLIDDON, Martyn Stuart
Resigned: 01 June 2005
Appointed Date: 01 June 1999
79 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 1998
Appointed Date: 25 June 1998

Persons With Significant Control

Mr Melvyn John Gliddon
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

OVERSPAN LIMITED Events

21 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Oct 2015
Accounts for a small company made up to 31 December 2014
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 750,000

06 Feb 2015
Registered office address changed from Gliddon Ford Dartmouth Road Churston Ferrers Devon TQ5 0LJ to Gliddon Ford Dartmouth Rd Churston Ferrers Brixham Devon TQ5 0LH on 6 February 2015
...
... and 46 more events
25 Aug 1998
Secretary resigned
25 Aug 1998
Registered office changed on 25/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Aug 1998
Nc inc already adjusted 17/08/98
20 Aug 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

25 Jun 1998
Incorporation