OVERPLAN SERVICES LIMITED

Profile OVERPLAN SERVICES LIMITED

Actual on 01.09.2020
Company name
OVERPLAN SERVICES LIMITED
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Company number
03885904
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 November 1999
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
MALMIR CHURCH LANE, DODDINGHURST, ENGLAND, BRENTWOOD, CM15 0NA
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PSC and Officers OVERPLAN SERVICES LIMITED

Officers

(as of 07.04.2020)

HILL, William Peter Favor
Status: Active
Appointed on: Tuesday, 14 December 1999
Correspondence address: Church Lane, Doddinghurst, England, Brentwood, CM15 0NA, Malmir
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: England
BROOME, Lester Campbell
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 14 October 2016
Correspondence address: The Close, Norfolk, Norwich, NR1 4DJ, 7
Nationality: British
Role: Secretary
Occupation: Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Angela Elizabeth Reeves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk, Norwich, 7
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Angela Elizabeth Reeves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Brentwood, Malmir
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Oliver Simon Gordon Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk, Norwich, 7
Nationality: British
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Oliver Simon Gordon Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Brentwood, Malmir
Nationality: British
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Peter Favor Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk, Norwich, 7
Nationality: British
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Peter Favor Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Brentwood, Malmir
Nationality: British
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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