Overnite Bearings Limited, Potters Bar

Overnite Bearings Limited is a private limited company. Previously, it was named Chiltern Transmission Limited (changed on 2020-12-02). Situated at Suite 2C, Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW, this 38 years old firm was incorporated on 1985-11-27 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in this business: Lee B. (appointed on 28 October 2020), Stuart C. (appointed on 08 May 2018).
About
Name: Overnite Bearings Limited
Number: 01965555
Incorporation date: 1985-11-27
End of financial year: 28 February
 
Address: Suite 2C, Brosnan House
175, Darkes Lane
Potters Bar
EN6 1BW
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Molly C.
1 July 2022
Nature of control: 50,01-75% shares
Lanvin Trading Limited
6 April 2016 - 1 July 2022
Address Suite A 10th Floor Maple House, High Street, Potters Bar, EN6 5BS
Legal authority English Company Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 02496058
Nature of control: 25-50% shares
Robert P.
6 April 2016 - 4 September 2020
Nature of control: 25-50% shares
Royce Power Transmissions Limited
6 April 2016 - 10 April 2018
Address Suite A 10th Floor Maple House High Street, Potters Bar, Hertfordshire, EN6 5BS, England
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01863432
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-02-28 2022-02-28 2023-02-28
Current Assets 18,353 6,303 1,916 4,507 348,394 50,252 36,274 674,406
Total Assets Less Current Liabilities 247,399 232,048 214,994 350,676 334,010 27,168 15,160 4,317

The deadline for Overnite Bearings Limited confirmation statement filing is 2024-07-28. The last confirmation statement was submitted on 2023-07-14. The target date for a subsequent accounts filing is 30 November 2023. Latest accounts filing was submitted for the time period up until 28 February 2022.

4 persons of significant control are indexed in the Companies House, namely: Molly C. that has over 1/2 to 3/4 of shares . Lanvin Trading Limited has 1/2 or less of shares. This corporate PSC can be reached at 10Th Floor Maple House, High Street, EN6 5BS Potters Bar. Robert P. that has 1/2 or less of shares.

Company filing
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Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 16th, November 2023 | accounts
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