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Overseas Know-how Limited, EC3A 7BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OVERSEAS KNOW-HOW LIMITED

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

This company is commonly known as Overseas Know-how Limited. The company was founded 26 years ago and was given the registration number 03554011. The firm's registered office is in LONDON. You can find them at C/o Browne Jacobson Llp, 6 Bevis Marks, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:OVERSEAS KNOW-HOW LIMITED
Company Number:03554011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director16 June 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary28 April 1998Active
43 Byne Road, Sydenham, London, SE26 5JF

Secretary16 June 1998Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Secretary29 June 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director28 April 1998Active

People with Significant Control

Mr Lucien Borrot
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:French
Address:C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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