OVEREAGER LIMITED

Profile OVEREAGER LIMITED

Actual on 01.12.2020
Company name
OVEREAGER LIMITED
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Company number
03225749
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 July 1996
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 16 July 2021 due by Friday, 30 July 2021

Last statement dated Thursday, 16 July 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
26D ORGREAVE CRESCENT, DORE HOUSE INDUSTRIAL ESTATE, SHEFFIELD, S13 9NQ
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PSC and Officers OVEREAGER LIMITED

Officers

(as of 19.09.2020)

HARRISON, Nigel John, Dr.
Status: Active
Appointed on: Friday, 09 August 1996
Correspondence address: Beacon House Common Lane, Clifton, South Yorkshire, Maltby, S66 7RX
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, Ruth
Status: Active
Appointed on: Wednesday, 11 March 2009
Correspondence address: Common Lane, Clifton, Maltby, England, South Yorkshire, Rotherham, S66 7RX, Beacon House
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Friday, 09 August 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Friday, 09 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
PARKINSON, Richard Christopher William
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: Struan, Storrs Park Bowness On Windermere, Cumbria, LA23 3JG
Role: Secretary
CROSSLEY, Marcus
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Wednesday, 11 March 2009
Correspondence address: 11 Ranmoor Court, Graham Road, South Yorkshire, Sheffield, S10 3DW
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Nigel John, Dr.
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Wednesday, 11 March 2009
Correspondence address: Beacon House Common Lane, Clifton, South Yorkshire, Maltby, S66 7RX
Nationality: British
Role: Secretary
KENYON, Peter Graham
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Wednesday, 17 October 2007
Correspondence address: 9 Alder Grove, Derbyshire, Buxton, SK17 6TJ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Dr. Nigel John Harrison
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: United Kingdom, South Yorkshire, Maltby, Beacon House Common Lane
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Ruth Harrison
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: United Kingdom, South Yorkshire, Maltby, Beacon House Common Lane
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent