This company is commonly known as Overna Limited. The company was founded 10 years ago and was given the registration number 09042615. The firm's registered office is in NOTTINGHAM. You can find them at Doff Portland Limited Aerial Way, Hucknall, Nottingham, . This company's SIC code is 70100 - Activities of head offices.
Name | : | OVERNA LIMITED |
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Company Number | : | 09042615 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Doff Portland Limited Aerial Way, Hucknall, Nottingham, England, NG15 6DW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England, NG15 6DW | Secretary | 20 November 2019 | Active |
Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England, NG15 6DW | Director | 07 September 2018 | Active |
Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England, NG15 6DW | Director | 24 December 2014 | Active |
3, Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 24 December 2014 | Active |
3, Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 24 December 2014 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 15 May 2014 | Active |
Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England, NG15 6DW | Director | 24 December 2014 | Active |
Mr Richard Lee Shonn | ||
Notified on | : | 01 January 2018 |
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Status | : | Active |
Date of birth | : | August 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Doff Portland Limited, Aerial Way, Nottingham, England, NG15 6DW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Incorporation | Memorandum articles. | Download |
2024-03-22 | Resolution | Resolution. | Download |
2023-12-19 | Accounts | Accounts with accounts type group. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type group. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-15 | Accounts | Accounts with accounts type group. | Download |
2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-17 | Capital | Capital return purchase own shares. | Download |
2021-04-26 | Capital | Capital cancellation shares. | Download |
2021-03-16 | Officers | Termination director company with name termination date. | Download |
2020-11-11 | Accounts | Accounts with accounts type group. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-20 | Officers | Appoint person secretary company with name date. | Download |
2019-10-11 | Accounts | Accounts with accounts type group. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-06 | Accounts | Accounts with accounts type group. | Download |
2018-09-08 | Officers | Appoint person director company with name date. | Download |
2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-02 | Accounts | Accounts with accounts type group. | Download |
2017-09-12 | Gazette | Gazette filings brought up to date. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Address | Change registered office address company with date old address new address. | Download |
2017-08-08 | Gazette | Gazette notice compulsory. | Download |
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