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OVERLOT SOLUTIONS LIMITED

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

This company is commonly known as Overlot Solutions Limited. The company was founded 24 years ago and was given the registration number 03957838. The firm's registered office is in LONDON. You can find them at Evergreen House North Grafton Place, Euston, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:OVERLOT SOLUTIONS LIMITED
Company Number:03957838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 2000
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Evergreen House North Grafton Place, Euston, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Neuville Way, Desborough, Kettering, NN14 2XT

Secretary15 June 2000Active
69 Neuville Way, Desborough, Kettering, NN14 2XT

Director15 June 2000Active
69 Neuville Way, Desborough, Kettering, NN14 2XT

Director15 June 2000Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary28 March 2000Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director28 March 2000Active

People with Significant Control

Mr Mark Roland Field
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Helen Field
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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