OVERNET LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 04023544
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Dr. Armin Seitz as a director on 1 June 2016; Termination of appointment of Remus Karl Manfred Jordan as a director on 1 June 2016. The most likely internet sites of OVERNET LIMITED are www.overnet.co.uk, and www.overnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Overnet Limited is a Private Limited Company. The company registration number is 04023544. Overnet Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Overnet Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . DR. SEITZ & KOLLEGEN SECRETARIES LTD is a Secretary of the company. SEITZ, Armin, Dr. is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Secretary B & B SECRETARIES LIMITED has been resigned. Nominee Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Director BAUS, Heike has been resigned. Director DOEGE, Michael has been resigned. Director JORDAN, Antina has been resigned. Director JORDAN, Remus Karl Manfred has been resigned. Nominee Director MARGARETTA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Appointed Date: 24 October 2006
Director
SEITZ, Armin, Dr.
Appointed Date: 01 June 2016
71 years old

Resigned Directors

Secretary
DE LA PORTE, Rene
Resigned: 17 January 2006
Appointed Date: 07 July 2004
Secretary
B & B SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 17 January 2006
Nominee Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 29 June 2000
Director
BAUS, Heike
Resigned: 12 August 2002
Appointed Date: 29 June 2000
63 years old
Director
DOEGE, Michael
Resigned: 10 September 2003
Appointed Date: 12 August 2002
55 years old
Director
JORDAN, Antina
Resigned: 31 May 2010
Appointed Date: 10 September 2003
47 years old
Director
JORDAN, Remus Karl Manfred
Resigned: 01 June 2016
Appointed Date: 01 June 2010
75 years old
Nominee Director
MARGARETTA NOMINEES LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000

Persons With Significant Control

Dr. Armin Seitz
Notified on: 1 May 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust

OVERNET LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Appointment of Dr. Armin Seitz as a director on 1 June 2016
13 Jul 2016
Termination of appointment of Remus Karl Manfred Jordan as a director on 1 June 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 53 more events
27 Jul 2001
Return made up to 29/06/01; full list of members
14 Apr 2001
Accounting reference date shortened from 30/06/01 to 31/12/00
05 Jul 2000
Director resigned
05 Jul 2000
New director appointed
29 Jun 2000
Incorporation

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