This company is commonly known as Overlec Limited. The company was founded 26 years ago and was given the registration number 03527981. The firm's registered office is in SALFORD. You can find them at Weaste Works, James Corbett Road, Salford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OVERLEC LIMITED |
|---|---|---|
| Company Number | : | 03527981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1998 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weaste Works, James Corbett Road, Salford, England, M50 1DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Overlec Ltd, Chaddock Lane, Worsley, Manchester, England, M28 1XW | Director | 02 November 2023 | Active |
| Overlec Ltd, Chaddock Lane, Worsley, Manchester, England, M28 1XW | Director | 21 November 2017 | Active |
| Overlec Ltd, Chaddock Lane, Worsley, Manchester, England, M28 1XW | Director | 02 November 2023 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 16 March 1998 | Active |
| St David's House, Newtown, Powys, United Kingdom, SY16 1RB | Secretary | 16 March 1998 | Active |
| Overlec Ltd, Chaddock Lane, Worsley, Manchester, England, M28 1XW | Director | 29 March 2019 | Active |
| St David's House, Newtown, United Kingdom, SY16 1RB | Director | 16 March 1998 | Active |
| Overlec Ltd, Chaddock Lane, Worsley, Manchester, England, M28 1XW | Director | 19 September 2018 | Active |
| Weaste Works, James Corbett Road, Salford, England, M50 1DE | Director | 19 October 2017 | Active |
| Network Plus Services Limited | ||
| Notified on | : | 19 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Network Plus, Chaddock Lane, Manchester, England, M28 1XW |
| Nature of control | : |
|
| Alison Jane Duthie | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Address | : | Dyke Yaxley 1 Brassey Road, Shrewsbury, SY3 7FA |
| Nature of control | : |
|
| William Geoffrey Duthie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Weaste Works, James Corbett Road, Salford, England, M50 1DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-30 | Resolution | Resolution. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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