OVERMARCON LIMITED

Profile OVERMARCON LIMITED

Actual on 01.08.2021
Company name
OVERMARCON LIMITED
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Company number
01420151
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 May 1979
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
COPPICE CORNER HOUSE, BEECHWOOD DRIVE, ENGLAND, COBHAM, KT11 2DX
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PSC and Officers OVERMARCON LIMITED

Officers

(as of 19.09.2020)

HIRD, Claire Denise
Status: Active
Appointed on: Tuesday, 09 April 2013
Correspondence address: Woodcote Wilmerhatch Lane, Epsom, England, Surrey, KT18 7EH
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MATTHEWS, Carole Susan
Status: Active
Correspondence address: Coppice Corner House Beechwood Drive, Cobham, Surrey, KT11 2DX
Role: Secretary
MATTHEWS, Carole Susan
Status: Active
Correspondence address: Coppice Corner House Beechwood Drive, Cobham, Surrey, KT11 2DX
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
Country of residence: England
MATTHEWS, Janice Elizabeth
Status: Active
Appointed on: Tuesday, 09 April 2013
Correspondence address: Whitecroft Surrey Gardens, East Horsley, Leatherhead, England, Surrey, KT24 5HH
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MATTHEWS, John Laney
Status: Active
Correspondence address: Coppice Corner House, Beechwood Drive, Cobham, Surrey, KT11 2DX
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr John Laney Matthews
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 15 Cobham, England
Nationality: British
Date of birth: April 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors