Menna Overview
Here’s a quick overview of OVERSEAS TRADING LIMITED 👀 — a Leeds based business that started in 2002.
OVERSEAS TRADING LIMITED
- Company statusactive
- Company No04442532
- Age24 years 2 months Incorporated 20 May 2002
- Officers5
Address
Unit 4 Knowsthorpe Approach, Cross Green, Leeds, LS9 0DW, England
OVERSEAS TRADING LIMITED is an active company incorporated on 20 May 2002 and based in Leeds, England. The company was registered 24 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)
47190 Other retail sale in non-specialised stores
Accounts
Available to 30 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2026
Accounts With Accounts Type Full
4 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 11 Mar 2025
Memorandum Articles
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 15 May 2024
Resolution
2 Years Ago on 15 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUITEKANT, John Roger | secretary | 09 Dec 2006 | |
| BRANCHE, Amy | director | Nov 1987 | 02 Sept 2024 |
| BUITEKANT, John Roger | director | Jan 1958 | 09 Dec 2006 |
| CHARY, Edward | director | Apr 1972 | 02 Sept 2024 |
| SEGAL, Rupert Benedict | director | Jun 1971 | 20 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Purston Park Limited | 02 Mar 2021 | |
| Mr John Roger Buitekant | Jan 1958 | 01 Jun 2016 |
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
JENNINGS, Philip Raymond are mutual persons.
MORROW, Duncan are mutual persons.
POCOCK, Andrew Walter are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
PURSTON PARK LIMITED
BUITEKANT, John Roger, BRANCHE, Amy, CHARY, Edward are mutual persons.
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Here’s a quick overview of OVERSEAS TRADING LIMITED 👀 — a Leeds based business that started in 2002.