OVERSEAS TRADING LIMITED
Active - Accounts Filed
General Information
NAME
OVERSEAS TRADING LIMITED
COMPANY NUMBER
04442532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
20/05/2002
(22 years and 6 months old)
WEBSITE
http://otltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS9 0DW
Telephone: 01977512244
TPS: No
Tayson House
Methley Road
Castleford
West Yorkshire
WF10 1PA
Telephone: 512244
Unit 4
Knowsthorpe Approach
Cross Green
LEEDS
LS9 0DW
Telephone: 512244
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Edward Robert Chary (927628741) Appointed |
| 04/09/2024 | New Board Member Amy Branche (932669785) Appointed |
Credit Risk Overview
Want to learn more about OVERSEAS TRADING 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 OVERSEAS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERSEAS TRADING 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 |
|---|---|---|---|---|
|
20/05/2002 - Present (22 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 09/12/2006 - Present (18years) Secretary: 09/12/2006 - Present (18years) Born in Jan 1958 (age: 66) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
02/09/2024 - Present (3 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/05/2002 - Present (22 years and 6 months) 20/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Edward Robert Chary (927628741) Appointed |
| 04/09/2024 | New Board Member Amy Branche (932669785) Appointed |
| 11/07/2024 | Clive Mark John Barstow (927365540) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 15/04/2024 | Philip Raymond Jennings (904961751) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 12/05/2023 | Duncan Morrow (927036983) has left the board |
| 12/05/2023 | Andrew Neil Heys (927037074) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Clive Mark John Barstow (927365540) Appointed |
| 12/05/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 16/11/2020 | Gary Conway (927040458) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member Gary Conway (927040458) Appointed |
| 05/06/2020 | New Board Member Duncan Morrow (927036983) Appointed |
| 05/06/2020 | New Board Member Andrew Neil Heys (927037074) Appointed |
| 05/06/2020 | Andrew Walter Pocock (922552226) has left the board |
| 04/03/2020 | New Accounts filed |
| 22/08/2019 | David Revill Wain (919869367) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Andrew Pocock (922552226) Appointed |
| 03/03/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 23/06/2015 | New Board Member David Revill Wain (919869367) Appointed |
| 22/05/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 12/09/2014 | Gillian Anne Bradfield (908607139) has left the board |
| 18/06/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
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