OVERFINCH LIMITED

Profile OVERFINCH LIMITED

Actual on 01.07.2021
Company name
OVERFINCH LIMITED
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Company number
03341094
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 March 1997
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
151-153 PARK ROAD, ST JOHN'S WOOD, ENGLAND, LONDON, NW8 7HT
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PSC and Officers OVERFINCH LIMITED

Officers

(as of 19.09.2020)

SLOANE, Alexander James
Status: Active
Appointed on: Wednesday, 11 July 2018
Correspondence address: Hawthorne House, Dark Lane, Birstall, West Yorkshire, WF17 9LW
Role: Secretary
SLOANE, Kevin
Status: Active
Appointed on: Friday, 21 March 1997
Correspondence address: The Old Rectory, Addingham, Ilkley, LS29 0QP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Motor Dealer
Country of residence: England
SLOANE, Valerie Jayne
Status: Active
Appointed on: Thursday, 01 June 2000
Correspondence address: The Old Rectory, Old Mill Lane Addingham, Ilkley, LS29 0QP
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: England
SLOANE, Valerie Jayne
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Wednesday, 11 July 2018
Correspondence address: The Old Rectory, Old Mill Lane Addingham, Ilkley, LS29 0QP
Nationality: British
Role: Secretary
MCCARTHY, Andrew Thomas
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Wednesday, 30 April 2014
Correspondence address: Hawthorne House Dark Lane, Birstall, United Kingdom, West Yorkshire, WF17 9LW
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Kevin Sloane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birstall, West Yorkshire
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Silverton Holdings Limited
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: Hawthorne House Batley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Kevin Sloane
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birstall, West Yorkshire
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control