OVERMAN,SON & COMPANY LIMITED - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
OVERMAN,SON & COMPANY LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
OVERMAN,SON & COMPANY LIMITED was incorporated 61 years ago on 10/08/1962 and has the registered number: 00732161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
OVERMAN,SON & COMPANY LIMITED was incorporated 61 years ago on 10/08/1962 and has the registered number: 00732161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
OVERMAN,SON & COMPANY LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
THE HERMITAGE DESBOROUGH ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8GP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS SEYMOUR GUINNESS | Dec 1973 | British | Director | 2003-12-05 | CURRENT |
MR WILLIAM LOEL SEYMOUR GUINNESS | Dec 1939 | British | Director | CURRENT | |
JULIO EMILIO NUNEZ | Oct 1925 | Argentine | Director | RESIGNED | |
AGNES ELIZABETH LYNN GUINNESS | Nov 1946 | British | Director | RESIGNED | |
SIR ANDREW DAVID FRANCIS CUNYNGHAME | Dec 1942 | British | Director | RESIGNED | |
MS JOSE ANN KIRBY | British | Secretary | 1992-03-31 UNTIL 2020-11-17 | RESIGNED | |
JAMES ANTHONY SMITH | Aug 1936 | British | Director | RESIGNED | |
IAN THOMAS MACFARLANE DAY | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Loel Seymour Guinness | 2016-12-31 | 12/1939 | Market Harborough Leicestershire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OVERMAN,_SON_&_COMPANY_LI - Accounts | 2023-09-28 | 31-05-2023 | £227,206 Cash £2,965,784 equity |
OVERMAN,_SON_&_COMPANY_LI - Accounts | 2022-11-09 | 31-05-2022 | £251,405 Cash |