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Companies House/Potters Bar/Company profile

OVERNITE BEARINGS LIMITED

Active
01965555·incorporated 1985-11-27

OVERNITE BEARINGS LIMITED is an active UK private limited company, incorporated on 27 November 1985 at Companies House (number 01965555; OpenRegistry canonical ID GB-01965555-overnite-bearings-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 4,682 active companies registered in Potters Bar (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-11-27
Registered Address
SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, POTTERS BAR, EN6 1BW, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OVERNITE BEARINGS LIMITED has 1 person with significant control on file:

  • Ms Molly Mae Cove born 1994 resident in England, British national. Notified 2022-07-01.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Robert Keith Pettyfer born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-04.
    • Owns 25–50% of shares
  • Royce Power Transmissions Limited (England And Wales reg. 01863432). Notified 2016-04-06. Ceased 2018-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lanvin Trading Limited (England reg. 02496058). Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 25–50% of shares

Previous names

OVERNITE BEARINGS LIMITED has previously traded as:

  • CHILTERN TRANSMISSION LIMITED (until 2020-12-02)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Potters Bar: