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OVER-ALL CONSTRUCTION (SOUTH EAST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Over-all Construction (south East) Limited. The company was founded 19 years ago and was given the registration number 05314164. The firm's registered office is in EAST SUSSEX. You can find them at 74 Brodrick Road, Eastbourne, East Sussex, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:OVER-ALL CONSTRUCTION (SOUTH EAST) LIMITED
Company Number:05314164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:74 Brodrick Road, Eastbourne, East Sussex, BN22 9NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Warren Lane, Friston, Eastbourne, BN20 0EP

Secretary15 December 2004Active
Cedars, 29 Warren Lane, Friston, BN20 0EP

Director06 January 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary15 December 2004Active
74 Brodrick Road, Eastbourne, East Sussex, BN22 9NS

Director28 October 2009Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director15 December 2004Active

People with Significant Control

Mrs Aisling Pelczarski
Notified on:21 December 2019
Status:Active
Date of birth:January 1974
Nationality:Irish
Address:74 Brodrick Road, East Sussex, BN22 9NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Pelczarski
Notified on:01 July 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Cedars, 29 Warren Lane, Friston, United Kingdom, BN20 0EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type unaudited abridged.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type unaudited abridged.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-14Capital

Capital allotment shares.

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2020-01-04Capital

Capital name of class of shares.

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2020-01-04Capital

Capital variation of rights attached to shares.

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2020-01-03Resolution

Resolution.

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2020-01-03Resolution

Resolution.

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2020-01-03Resolution

Resolution.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-14Gazette

Gazette filings brought up to date.

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2018-03-13Gazette

Gazette notice compulsory.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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