Menna Overview
Here’s a quick overview of OVERNITE BEARINGS LIMITED 👀 — a Potters Bar based business that started in 1985.
OVERNITE BEARINGS LIMITED
- Company statusactive
- Company No01965555
- Age40 years 8 months Incorporated 27 November 1985
- Officers2
Address
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England
OVERNITE BEARINGS LIMITED is an active company incorporated on 27 November 1985 and based in Potters Bar, England. The company was registered 41 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)
46900 Non-specialised wholesale trade
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Nov 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Resolution
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 11 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENJAMIN, Lee | director | Apr 1958 | 28 Oct 2020 |
| COVE, Stuart Vincent | director | Jul 1951 | 08 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Molly Mae Cove | Apr 1994 | 01 Jul 2022 |
| Lanvin Trading Limited | 06 Apr 2016 | |
| Mr Robert Keith Pettyfer | Aug 1953 | 06 Apr 2016 |
| Royce Power Transmissions Limited | 06 Apr 2016 |
Related Companies
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BENJAMIN, Lee are mutual persons.
BENJAMIN, Lee are mutual persons.
BENJAMIN, Lee are mutual persons.
COVE, Stuart Vincent, COVE, Nicola Maxine are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Nicola Maxine are mutual persons.
GOING PLACES 1 LIMITED
COVE, Stuart Vincent are mutual persons.
OPEN TRADING TWO LIMITED
COVE, Stuart Vincent are mutual persons.
TRANSMISSION PARTS ONLINE LIMITED
COVE, Stuart Vincent are mutual persons.
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Menna Overview
Here’s a quick overview of OVERNITE BEARINGS LIMITED 👀 — a Potters Bar based business that started in 1985.