Menna Overview
Here’s a quick overview of OVERMAN,SON & COMPANY LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 1962.
OVERMAN,SON & COMPANY LIMITED
- Company statusactive
- Company No00732161
- Age63 years 11 months Incorporated 10 August 1962
- Officers2
Address
The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8GP
OVERMAN,SON & COMPANY LIMITED is an active company incorporated on 10 August 1962 and based in Market Harborough, Leicestershire. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 11 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 24 Nov 2017
Accounts With Accounts Type Small
9 Years Ago on 25 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 11 Jan 2017
Change Person Secretary Company With Change Date
10 Years Ago on 27 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Jan 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUINNESS, Thomas Seymour | director | Dec 1973 | 05 Dec 2003 |
| GUINNESS, William Loel Seymour | director | Dec 1939 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Loel Seymour Guinness | Dec 1939 | 31 Dec 2016 |
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GUINNESS, Thomas Seymour are mutual persons.
GUINNESS, Thomas Seymour, GUINNESS, William Loel Seymour, DAY, Ian Thomas Macfarlane, KIRBY, Jose Ann, CUNYNGHAME, Andrew David Francis, Sir, GUINNESS, Agnes Elizabeth Lynn are mutual persons.
GUINNESS, William Loel Seymour, DAY, Ian Thomas Macfarlane, KIRBY, Jose Ann, CUNYNGHAME, Andrew David Francis, Sir, GUINNESS, Agnes Elizabeth Lynn, NUNEZ, Julio Emilio are mutual persons.
GUINNESS, William Loel Seymour are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
NUNEZ, Julio Emilio are mutual persons.
BRITISH AND FOREIGN TRUST LIMITED
GUINNESS, Thomas Seymour, GUINNESS, William Loel Seymour, DAY, Ian Thomas Macfarlane, KIRBY, Jose Ann, CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
SAFE CHILD THAILAND
CUNYNGHAME, Andrew David Francis, Sir are mutual persons.
ALPHA WIRE LIMITED
NUNEZ, Julio Emilio are mutual persons.
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Here’s a quick overview of OVERMAN,SON & COMPANY LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 1962.