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OVERLAND TP LIMITED

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

This company is commonly known as Overland Tp Limited. The company was founded 19 years ago and was given the registration number 05382162. The firm's registered office is in . You can find them at 31 Sandy Lane, Newcastle-under-lyme, , . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OVERLAND TP LIMITED
Company Number:05382162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:31 Sandy Lane, Newcastle-under-lyme, ST5 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Sandy Lane, Newcastle-Under-Lyme, ST5 0LX

Secretary30 July 2021Active
31 Sandy Lane, Newcastle-Under-Lyme, ST5 0LX

Director30 July 2021Active
31 Sandy Lane, Newcastle-Under-Lyme, ST5 0LX

Secretary03 March 2005Active
31 Sandy Lane, Newcastle-Under-Lyme, ST5 0LX

Secretary05 January 2018Active
31 Sandy Lane, Newcastle-Under-Lyme, ST5 0LX

Secretary28 March 2021Active
31 Sandy Lane, Newcastle-Under-Lyme, ST5 0LX

Director03 March 2005Active
31 Sandy Lane, Newcastle-Under-Lyme, ST5 0LX

Director03 March 2005Active
31 Sandy Lane, Newcastle-Under-Lyme, ST5 0LX

Director31 August 2017Active
31 Sandy Lane, Newcastle-Under-Lyme, ST5 0LX

Director10 March 2015Active
31 Sandy Lane, Newcastle-Under-Lyme, ST5 0LX

Director28 March 2021Active
18 Rhodes Court, Second Avenue, Porthill, Newcastle-Under-Lyme, ST5 8RD

Director03 March 2005Active
94 Dimsdale Parade East, Wolstanton, Newcastle-Under-Lyme, ST5 8DS

Director03 March 2005Active

People with Significant Control

Mr Peter Bailey
Notified on:30 July 2021
Status:Active
Date of birth:April 1951
Nationality:British
Address:31 Sandy Lane, ST5 0LX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alan Robert Bigwood
Notified on:28 March 2021
Status:Active
Date of birth:August 1960
Nationality:British
Address:31 Sandy Lane, ST5 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Peter Bailey
Notified on:31 August 2017
Status:Active
Date of birth:November 1988
Nationality:British
Address:31 Sandy Lane, ST5 0LX
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Peter Bailey
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:31 Sandy Lane, ST5 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janice Irene Bailey
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:31 Sandy Lane, ST5 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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