OVERSEAS MERCHANTS LIMITED

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

This company is commonly known as Overseas Merchants Limited. The company was founded 3 years ago and was given the registration number 12654943. The firm's registered office is in SCUNTHORPE. You can find them at 48 Oswald Road, , Scunthorpe, South Humberside. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	OVERSEAS MERCHANTS LIMITED
Company Number	:	12654943
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	48 Oswald Road, Scunthorpe, South Humberside, United Kingdom, DN15 7PQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
48, Oswald Road, Scunthorpe, United Kingdom, DN15 7PQ	Secretary	15 June 2020	Active
48, Oswald Road, Scunthorpe, United Kingdom, DN15 7PQ	Director	09 June 2020	Active
48, Oswald Road, Scunthorpe, United Kingdom, DN15 7PQ	Director	09 June 2020	Active

People with Significant Control

Jean Marc Nicolas Georges Kakayannis
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	September 1970
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	48, Oswald Road, Scunthorpe, United Kingdom, DN15 7PQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Kamel Ben Abdelhalim
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	January 1961
Nationality	:	Algerian
Country of residence	:	United Kingdom
Address	:	48, Oswald Road, Scunthorpe, United Kingdom, DN15 7PQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-06-14	Gazette	Gazette dissolved voluntary.	Download
2022-03-29	Gazette	Gazette notice voluntary.	Download
2022-03-22	Dissolution	Dissolution application strike off company.	Download
2021-07-01	Confirmation statement	Confirmation statement with updates.	Download
2020-06-26	Officers	Appoint person secretary company with name date.	Download
2020-06-09	Incorporation	Incorporation company.	Download