This company is commonly known as Overman,son & Company Limited. The company was founded 61 years ago and was given the registration number 00732161. The firm's registered office is in MARKET HARBOROUGH. You can find them at The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | OVERMAN,SON & COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00732161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1962 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8GP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hermitage, Desborough Road Brampton Ash, Market Harborough, LE16 8HB | Director | 05 December 2003 | Active |
| Villa Zanroc, Chemin De Ballegue, 1066 Epalinges, Switzerland, | Director | - | Active |
| 22 Hermitage Road, Brampton Ash, Market Harborough, LE16 8PE | Secretary | - | Active |
| The Hermitage, Desborough Road, Brampton Ash, Market Harborough, LE16 8GP | Secretary | 31 March 1992 | Active |
| 12 Vicarage Gardens, London, W8 4AH | Director | - | Active |
| Arthingworth Manor, Market Harborough, LE16 8JT | Director | - | Active |
| 69 Chester Square, London, SW1W 9DU | Director | - | Active |
| Frinton House 55 Wootton Road, Kings Lynn, PE30 4EZ | Director | - | Active |
| Mr William Loel Seymour Guinness | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1939 |
| Nationality | : | British |
| Address | : | The Hermitage, Desborough Road, Market Harborough, LE16 8GP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-27 | Officers | Change person secretary company with change date. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-27 | Officers | Change person secretary company with change date. | Download |
| 2016-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2015-02-04 | Accounts | Accounts with accounts type small. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2014-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.