This company is commonly known as Overhale Limited. The company was founded 5 years ago and was given the registration number 11540001. The firm's registered office is in BRIDGEND. You can find them at Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan. This company's SIC code is 99999 - Dormant Company.
| Name | : | OVERHALE LIMITED |
|---|---|---|
| Company Number | : | 11540001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2018 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom, CF31 1JF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Bowhouse Drive, Glasgow, United Kingdom, | Director | 01 October 2023 | Active |
| Suite1-4 Parklane House, 47 Broad Street, Glasgow, Scotland, G40 2QW | Director | 01 November 2022 | Active |
| Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF | Director | 28 August 2018 | Active |
| Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF | Director | 01 November 2022 | Active |
| Mr Ramiah Raju John | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1991 |
| Nationality | : | Indian |
| Country of residence | : | Scotland |
| Address | : | Suite1-4 Parklane House, 47 Broad Street, Glasgow, Scotland, G40 2QW |
| Nature of control | : |
|
| Mr Ceri Richard John | ||
| Notified on | : | 24 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-11-26 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Change of name | Certificate change of name company. | Download |
| 2022-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-08-28 | Incorporation | Incorporation company. | Download |
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