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 - MARKET HARBOROUGH

This company is listed in the following categories:
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

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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

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