OVERDRAKE LIMITED

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

This company is commonly known as Overdrake Limited. The company was founded 33 years ago and was given the registration number 02585967. The firm's registered office is in SWANSEA. You can find them at 456 Gower Road, Killay, Swansea, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name	:	OVERDRAKE LIMITED
Company Number	:	02585967
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1991
Industry Codes	:	47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address	:	456 Gower Road, Killay, Swansea, SA2 7AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Great Highway Farm, Pennard, Swansea, SA3 2AD	Director	12 March 1991	Active
Great Highway Farm, Pennard, Swansea, SA3 2AD	Secretary	12 March 1991	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	27 February 1991	Active
456, Gower Road, Killay, Swansea, SA2 7AL	Director	15 August 2015	Active
Great Highway Farm, Pennard, Swansea, SA3 2AD	Director	-	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	27 February 1991	Active

People with Significant Control

Boston Group Newco Limited
Notified on	:	01 November 2023
Status	:	Active
Country of residence	:	England
Address	:	78, Cannon Street, London, England, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent

Fedelta Trustees (Iom) Limited
Notified on	:	07 April 2016
Status	:	Active
Address	:	29-31, Athol Street, Isle Of Man, IM1 1LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Kevin Thomas
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	456, Gower Road, Swansea, United Kingdom, SA2 7AL
Nature of control	:	Significant influence or control

OVERDRAKE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement