About

Registered Number: 10733168
Date of Incorporation: 20/04/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: Springfield House, Springfield Road, Horsham, RH12 2RG,

 

Established in 2017, Overall Energy Ltd has its registered office in Horsham, it has a status of "Active". The current directors of the company are listed as Ifrs Holding Ltd, Oldani, Mario, Jones, Alfred, Oldani, Mario, Oldani, Mario, Oldani, Mario Dominik Nicolaas, Raab, Hilary, Sakka, Andy, Vos, Adriaan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLDANI, Mario 10 September 2019 - 1
JONES, Alfred 17 October 2018 30 December 2019 1
OLDANI, Mario 14 January 2019 30 May 2019 1
OLDANI, Mario 03 January 2019 14 January 2019 1
OLDANI, Mario Dominik Nicolaas 25 April 2018 17 October 2018 1
RAAB, Hilary 19 October 2018 03 January 2019 1
SAKKA, Andy 03 January 2019 30 April 2019 1
VOS, Adriaan 03 January 2019 30 April 2019 1
Secretary Name Appointed Resigned Total Appointments
IFRS HOLDING LTD 17 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 14 January 2020
TM01 - Termination of appointment of director 02 January 2020
AP01 - Appointment of director 19 September 2019
AA01 - Change of accounting reference date 30 May 2019
AA - Annual Accounts 30 May 2019
TM01 - Termination of appointment of director 30 May 2019
CS01 - N/A 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
AP04 - Appointment of corporate secretary 17 January 2019
TM02 - Termination of appointment of secretary 17 January 2019
CH04 - Change of particulars for corporate secretary 17 January 2019
RESOLUTIONS - N/A 16 January 2019
TM01 - Termination of appointment of director 14 January 2019
AP01 - Appointment of director 14 January 2019
CS01 - N/A 08 January 2019
RESOLUTIONS - N/A 03 January 2019
CS01 - N/A 03 January 2019
PSC01 - N/A 03 January 2019
PSC07 - N/A 03 January 2019
CH04 - Change of particulars for corporate secretary 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
AP01 - Appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
AP01 - Appointment of director 03 January 2019
AP01 - Appointment of director 03 January 2019
AP01 - Appointment of director 19 October 2018
RESOLUTIONS - N/A 18 October 2018
CH01 - Change of particulars for director 18 October 2018
CS01 - N/A 18 October 2018
AP01 - Appointment of director 18 October 2018
TM01 - Termination of appointment of director 17 October 2018
AP01 - Appointment of director 17 October 2018
PSC07 - N/A 17 October 2018
PSC02 - N/A 01 October 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 25 April 2018
PSC07 - N/A 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
AP01 - Appointment of director 25 April 2018
PSC01 - N/A 25 April 2018
NEWINC - New incorporation documents 20 April 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.