OVERBURY & SONS LIMITED
Company is dissolved
General Information
NAME
OVERBURY & SONS LIMITED
COMPANY NUMBER
02557946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
4521 -
General construction & civil engineering
INCORPORATION DATE
13/11/1990
(33 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2008
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
17/07/2007
27/07/2007
MORGAN PROFESSIONAL SERVICES LIMITED
View all previous names
LONDON
W1W 8AJ
Kent House
14 - 17 Market Place
London
W1W 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 12/09/2024 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 02/08/2024 | New Board Member Paul Whitmore (913955057) Appointed |
Credit Risk Overview
Want to learn more about OVERBURY & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVERBURY & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERBURY & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/11/1991 - 11/11/1994 (2 years and 11 months) Secretary: 13/11/1991 - 11/11/1994 (2 years and 11 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 3 Past: 75 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 42 Past: 101 |
View Report |
|
13/11/1991 - 01/07/1994 (2 years and 7 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/11/1991 - 22/12/1998 (7 years and 1 months) Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
13/11/1991 - 01/01/1997 (5 years and 1 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 12/09/2024 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 02/08/2024 | New Board Member Paul Whitmore (913955057) Appointed |
| 02/08/2024 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 02/08/2024 | New Company Secretary Isobel Mary Nettleship (914708699) Appointed |
| 05/07/2024 | New Company Secretary Clare Sheridan (907421641) Appointed |
| 04/07/2024 | New Company Secretary Clare Sheridan (907421641) Appointed |
| 03/07/2024 | New Company Secretary Clare Sheridan (907421641) Appointed |
| 06/05/2024 | New Company Secretary Clare Sheridan (907421641) Appointed |
| 05/02/2024 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 23/11/2023 | New Company Secretary Clare Sheridan (907421641) Appointed |
| 22/06/2023 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 31/05/2023 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 07/11/2012 | New Company Secretary Isobel Mary Nettleship (914708699) Appointed |
| 07/11/2012 | Isobel Mary Nettleship (904616856) has left the board |
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