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Overna Limited, NG15 6DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OVERNA LIMITED

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

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.

Company Information

Name:OVERNA LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Doff Portland Limited Aerial Way, Hucknall, Nottingham, England, NG15 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England, NG15 6DW

Secretary20 November 2019Active
Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England, NG15 6DW

Director07 September 2018Active
Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England, NG15 6DW

Director24 December 2014Active
3, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director24 December 2014Active
3, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director24 December 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director15 May 2014Active
Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England, NG15 6DW

Director24 December 2014Active

People with Significant Control

Pelsis Holding (Uk) Limited
Notified on:01 August 2024
Status:Active
Country of residence:England
Address:Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Lee Shonn
Notified on:01 January 2018
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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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