OVERLAND SPARES LIMITED
SUDBURY ROAD GREAT WHELNETHAM, BURY ST EDMUNDS, SUFFOLK IP30 0UL- Active
- Private Limited Company
- Company No. 01328471
- Last Updated: 01 Mar 2024
Company Profile
OVERLAND SPARES LIMITED was incorporated on Friday, September 2, 1977 as a Private Limited Company with registered address in SUFFOLK. OVERLAND SPARES LIMITED has the status: Active and it's listed in the following category: Wholesale of agricultural machinery, equipment and supplies. This Private Limited Company has been operating for 47 years and 19 days.
| Name | OVERLAND SPARES LIMITED |
|---|---|
| Company number | 01328471 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUDBURY ROAD GREAT WHELNETHAM BURY ST EDMUNDS SUFFOLK IP30 0UL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kathleen Frances Harman Over Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Peter David Over Nationality: British |
Dates: Sunday, March 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Mark Over Nationality: British |
Dates: Sunday, January 1, 2017 - Saturday, March 13, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OVERLAND SPARES LIMITED | 02 Sep 1977 |