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Jméno

Overlec Limited
Adresa
Overlec Ltd
Chaddock Lane
Worsley
Manchester
M28 1XW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. březen 2022
Company No. 03527981 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Network Plus Services Limited Status: Active Notified: 19/10/2017 Companies House Number: 04057938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Duthie, Alison Jane Status: Ceased Notified: 06/05/2016 Ceased: 19/10/2017 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Duthie, William Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Fowlie, Kevin Alexander Worsley, Manchester, England Status: Active Notified: 02/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Maitland, James Martin Worsley, Manchester, England Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Porter, Michael Worsley, Manchester, England Status: Active Notified: 02/11/2023 Occupation: None Role: Director Country of Residence: England Nationality: British
    Birchall, Philip John Worsley, Manchester, England Status: Ceased Notified: 29/03/2019 Ceased: 27/10/2023 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Holland, Daniel Lawrence Worsley, Manchester, England Status: Ceased Notified: 21/11/2017 Ceased: 04/11/2024 Date of Birth: 04/1972 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: English