OVERDRIVE ENTERPRISES LIMITED

Profile OVERDRIVE ENTERPRISES LIMITED

Actual on 01.08.2021
Company name
OVERDRIVE ENTERPRISES LIMITED
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Company number
04506686
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 August 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
7 HANOVER GRANGE, ENGLAND, HARPENDEN, AL5 3BD
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PSC and Officers OVERDRIVE ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

CRANSTON, David Peter, Dr
Status: Active
Appointed on: Thursday, 08 August 2002
Correspondence address: Unit D, Batford Mill Lower Luton Road, Harpenden, England, AL5 5BZ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
HOMER, Derek Thomas
Status: Not active
Appointed on: Thursday, 08 August 2002
Resigned on: Friday, 12 June 2015
Correspondence address: 13 Blackthorn Close, St Albans, Hertfordshire, AL4 9RP
Nationality: British
Role: Secretary
Occupation: Financial Adviser
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 08 August 2002
Resigned on: Thursday, 08 August 2002
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Director
SDG SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 August 2002
Resigned on: Thursday, 08 August 2002
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Dr David Peter Cranston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit D, Batford Mill Harpenden, England
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr David Peter Cranston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Harpenden, England
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr David Peter Cranston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Harpenden, England
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Dragana Cranston
Status: Active
Notified on: Friday, 13 August 2021
Correspondence address: 7 Harpenden, England
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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