OVERTON ENTERPRISES LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5LJ

Company number 05285609
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 14 SHELDRAKE ROAD, BROADHEATH, ALTRINCHAM, UNITED KINGDOM, WA14 5LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from C/O Mark O'connor 1 Grasmere Road Partington Nr Urmston Manchester M31 4PF to 14 Sheldrake Road Broadheath Altrincham WA14 5LJ on 31 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OVERTON ENTERPRISES LTD are www.overtonenterprises.co.uk, and www.overton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Chassen Road Rail Station is 2.9 miles; to Ashley Rail Station is 3.5 miles; to Eccles Rail Station is 5.8 miles; to Chelford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overton Enterprises Ltd is a Private Limited Company. The company registration number is 05285609. Overton Enterprises Ltd has been working since 12 November 2004. The present status of the company is Active. The registered address of Overton Enterprises Ltd is 14 Sheldrake Road Broadheath Altrincham United Kingdom Wa14 5lj. . ASSILIAN, Maral is a Secretary of the company. CEULEN, Rene Louis is a Director of the company. Nominee Secretary HJC SECRETARIAL SERVICES LTD has been resigned. Secretary MANGROVE LTD has been resigned. Director HAS MANAGEMENT LIMITED has been resigned. Nominee Director HJC INTERIM LTD has been resigned. Director OREEL LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASSILIAN, Maral
Appointed Date: 30 December 2010
Director
CEULEN, Rene Louis
Appointed Date: 30 December 2010
71 years old

Resigned Directors

Nominee Secretary
HJC SECRETARIAL SERVICES LTD
Resigned: 18 December 2006
Appointed Date: 12 November 2004
Secretary
MANGROVE LTD
Resigned: 30 December 2010
Appointed Date: 18 December 2006
Director
HAS MANAGEMENT LIMITED
Resigned: 01 July 2006
Appointed Date: 12 January 2006
Nominee Director
HJC INTERIM LTD
Resigned: 12 January 2006
Appointed Date: 12 November 2004
Director
OREEL LTD.
Resigned: 30 December 2010
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Rene Louis Ceulen
Notified on: 1 July 2016
71 years old
Nature of control: Right to appoint and remove directors

OVERTON ENTERPRISES LTD Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Jan 2017
Registered office address changed from C/O Mark O'connor 1 Grasmere Road Partington Nr Urmston Manchester M31 4PF to 14 Sheldrake Road Broadheath Altrincham WA14 5LJ on 31 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
12 Jan 2006
New director appointed
17 Nov 2005
Return made up to 12/11/05; full list of members
28 Jun 2005
Total exemption small company accounts made up to 31 December 2004
03 Dec 2004
Accounting reference date shortened from 30/11/05 to 31/12/04
12 Nov 2004
Incorporation

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