OVERDALE CONSTRUCTION SERVICES LIMITED

Profile OVERDALE CONSTRUCTION SERVICES LIMITED

Actual on 01.04.2021
Company name
OVERDALE CONSTRUCTION SERVICES LIMITED
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Company number
04196998
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
MILLERS AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, CF32 9TD
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PSC and Officers OVERDALE CONSTRUCTION SERVICES LIMITED

Officers

(as of 19.09.2020)

CHAPMAN, Ian Robert
Status: Active
Appointed on: Monday, 09 April 2001
Correspondence address: Nant Y Coed, Heol Pant Y Gored, Creigau, South Glamorgan, CF15 9NF
Nationality: Welsh
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: Wales
CHAPMAN, Mark David
Status: Active
Appointed on: Friday, 26 February 2016
Correspondence address: Overdale Cons Serv Ltd Millers Avenue, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, Wales, Mid Glamorgan, CF32 9TD
Role: Secretary
CHAPMAN, Mark David
Status: Active
Appointed on: Monday, 09 April 2001
Correspondence address: Millers Avenue, Brynmenyn Industrial Estate, Bridgend, CF32 9TD
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: Wales
TIERNAN, Susan
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Friday, 26 February 2016
Correspondence address: Briallu Gwyllt, Llysonnen Road, Carmarthen, Carmarthenshire, SA33 5EH
Nationality: British
Role: Secretary
TIERNAN, Susan
Status: Not active
Appointed on: Tuesday, 24 October 2006
Resigned on: Friday, 26 February 2016
Correspondence address: Briallu Gwyllt, Llysonnen Road, Carmarthen, Carmarthenshire, SA33 5EH
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Financial Accountant
Country of residence: United Kingdom
LAZARUS, Harry Pierre
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, Wales, West Glamorgan, SA2 7BU
Nationality: British
Date of birth: April 1937
Role: Nominee Director
LAZARUS, Heather Ann
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, Wales, West Glamorgan, SA2 7BU
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Mark David Chapman
Status: Active
Notified on: Saturday, 09 April 2016
Correspondence address: Bridgend
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark David Chapman
Status: Active
Notified on: Saturday, 09 April 2016
Correspondence address: Bridgend
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent