OVERTHORPE HONESTY LTD - LEICESTER
| Company Profile | Company Filings |
Overview
OVERTHORPE HONESTY LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
OVERTHORPE HONESTY LTD was incorporated 8 years ago on 02/11/2015 and has the registered number: 09851914. The accounts status is MICRO ENTITY.
OVERTHORPE HONESTY LTD was incorporated 8 years ago on 02/11/2015 and has the registered number: 09851914. The accounts status is MICRO ENTITY.
OVERTHORPE HONESTY LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2022 | 08/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-26 | CURRENT |
| MR DEYAN SOTIROV | Aug 1987 | Bulgarian | Director | 2019-03-11 UNTIL 2019-11-21 | RESIGNED |
| MISS CORNELIA SIRBU | Nov 1986 | Romanian | Director | 2019-11-21 UNTIL 2020-03-11 | RESIGNED |
| MR ABDULAHI ABDIRAHMAN NUUR | Jan 1996 | Danish | Director | 2017-06-29 UNTIL 2019-03-11 | RESIGNED |
| RAZVAN LUPAS | Jul 1994 | Romanian | Director | 2015-11-20 UNTIL 2016-04-05 | RESIGNED |
| MR GARY MORCOM | Apr 1983 | British | Director | 2020-07-29 UNTIL 2022-08-26 | RESIGNED |
| MR DORIAN KULOK | Nov 2000 | Polish | Director | 2020-06-16 UNTIL 2020-07-29 | RESIGNED |
| MR PAUL FINNON | Aug 1980 | British | Director | 2020-03-11 UNTIL 2020-06-16 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-11-02 UNTIL 2015-11-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-06-29 | RESIGNED |
| STEPHEN AUSTIN | May 1961 | British | Director | 2016-08-17 UNTIL 2017-04-05 | RESIGNED |
| KWESI ARYEE | Dec 1974 | Italian | Director | 2016-04-05 UNTIL 2016-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-26 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gary Morcom | 2020-07-29 - 2022-08-26 | 4/1983 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dorian Adam Kulok | 2020-06-16 - 2020-07-29 | 11/2000 | Daventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Finnon | 2020-03-11 - 2020-06-16 | 8/1980 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Cornelia Sirbu | 2019-11-21 - 2020-03-11 | 11/1986 | Dagenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Deyan Sotirov | 2019-03-11 - 2019-11-21 | 8/1987 | Ruislip |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Abdulahi Abdirahman Nuur | 2017-06-29 - 2019-03-11 | 1/1996 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2017-06-29 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Stephen Austin | 2016-08-17 - 2017-04-05 | 5/1961 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Overthorpe Honesty Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-28 | 30-11-2021 | £1 equity |
| Overthorpe Honesty Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-27 | 30-11-2020 | £1 equity |
| Overthorpe Honesty Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-25 | 30-11-2019 | £1 equity |
| Overthorpe Honesty Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 30-11-2018 | £1 equity |
| Overthorpe Honesty Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-24 | 30-11-2017 | £1 equity |
| Overthorpe Honesty Ltd - Accounts to registrar - small 17.2 | 2017-08-03 | 30-11-2016 | £1 equity |