RESIDEO OVERSEAS LIMITED
Non-Trading
General Information
NAME
RESIDEO OVERSEAS LIMITED
COMPANY NUMBER
04644240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/01/2003
(21 years and 10 months old)
WEBSITE
gent.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/06/2004
05/10/2021
NOVAR OVERSEAS LIMITED
View all previous names
OLDHAM
OL9 9XA
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Unit 6
Broadgate
Oldham Broadway Business Park, C
OLDHAM
OL9 9XA
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 |
|---|---|---|
| ADEMCO 2 LIMITED | Active - Accounts Filed | View Report |
| NOVAR OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Allan Richards (905517160) has left the board |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESIDEO OVERSEAS 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 RESIDEO OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESIDEO OVERSEAS 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 |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
08/07/2022 - Present (2 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/01/2003 - Present (21 years and 10 months) 22/01/2003 - Present (21 years and 10 months) 22/01/2003 - Present (21 years and 10 months) 22/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Allan Richards (905517160) has left the board |
| 02/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | Vladimir Zhukovskiy (927061759) has left the board |
| 08/02/2023 | Michele Elaine Hudson (925125719) has left the board |
| 14/10/2022 | New Accounts filed |
| 12/07/2022 | New Board Member Brian Elliott Barner (929781562) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 29/09/2020 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 29/09/2020 | Elizabeth Jane Earle (924264813) has left the board |
| 12/06/2020 | New Board Member Vladimir Zhukovskiy (927061759) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Elizabeth Jane Earle (924264813) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | Michele Elaine Hudson (925188159) has left the board |
| 06/11/2018 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 31/10/2018 | Ashish Kumar Saraf (922539315) has left the board |
| 30/10/2018 | New Board Member Michele Elaine Hudson (925188159) Appointed |
| 30/10/2018 | New Board Member Allan Richards (905517160) Appointed |
| 17/03/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 01/03/2017 | Stuart Robert McCormack (920697717) has left the board |
| 27/02/2017 | New Board Member Ashish Kumar Saraf (922539315) Appointed |
| 07/02/2017 | New Annual Return filed |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 18/10/2016 | New Board Member Stuart Robert McCormack (920697717) Appointed |
| 12/04/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 03/02/2016 | SISEC LIMITED (913347215) has left the board |
| 03/02/2016 | SISEC LIMITED (913347215) has left the board |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 19/05/2015 | New Accounts filed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 01/02/2015 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 05/06/2013 | New Board Member Andrew Nigel Lloyd (907699275) Appointed |
| 05/06/2013 | Howard Frederick Carpenter (915568707) has left the board |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
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