OVERLORD BUSINESS SERVICES LTD
HASLEMERE

Hellopages » Surrey » Waverley » GU27 1SP

Company number 03310343
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address 5 THE SPINNEY, WEYCOMBE ROAD, HASLEMERE, SURREY, GU27 1SP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of OVERLORD BUSINESS SERVICES LTD are www.overlordbusinessservices.co.uk, and www.overlord-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Milford (Surrey) Rail Station is 5.7 miles; to Farncombe Rail Station is 8.4 miles; to Farnham Rail Station is 8.9 miles; to Guildford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overlord Business Services Ltd is a Private Limited Company. The company registration number is 03310343. Overlord Business Services Ltd has been working since 30 January 1997. The present status of the company is Active. The registered address of Overlord Business Services Ltd is 5 The Spinney Weycombe Road Haslemere Surrey Gu27 1sp. The company`s financial liabilities are £0.82k. It is £0.8k against last year. The cash in hand is £2.98k. It is £-5.08k against last year. And the total assets are £2.98k, which is £-5.08k against last year. CIOLLI, Mark is a Director of the company. Secretary DENNEHY, Constance, Dr has been resigned. Nominee Secretary PICCADILLY COMPANY SERVICES LTD. has been resigned. Nominee Director PICCADILLY COMPANY FORMATIONS LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


overlord business services Key Finiance

LIABILITIES £0.82k
+4705%
CASH £2.98k
-63%
TOTAL ASSETS £2.98k
-63%
All Financial Figures

Current Directors

Director
CIOLLI, Mark
Appointed Date: 14 March 1997
61 years old

Resigned Directors

Secretary
DENNEHY, Constance, Dr
Resigned: 31 March 2014
Appointed Date: 14 March 1997

Nominee Secretary
PICCADILLY COMPANY SERVICES LTD.
Resigned: 14 March 1997
Appointed Date: 30 January 1997

Nominee Director
PICCADILLY COMPANY FORMATIONS LTD.
Resigned: 14 March 1997
Appointed Date: 30 January 1997

Persons With Significant Control

Mr Mark Ciolli
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

OVERLORD BUSINESS SERVICES LTD Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

25 Feb 2016
Director's details changed for Mark Ciolli on 30 January 2016
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 45 more events
04 Apr 1997
Registered office changed on 04/04/97 from: 213 piccadilly london W1V 9LD
04 Apr 1997
New director appointed
04 Apr 1997
Secretary resigned
04 Apr 1997
Director resigned
30 Jan 1997
Incorporation