Overnite Bearings Limited
- Company number
- 01965555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 1985
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Chiltern Transmission Limited (until 2 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENJAMIN, Lee | Director | 28 Oct 2020 | |
| COVE, Stuart Vincent | Director | 8 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Royce Power Transmissions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Apr 2018 |
| Mr Robert Keith Pettyfer | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Sep 2020 |
| Lanvin Trading Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jul 2022 |
| Ms Molly Mae Cove | Ownership Of Shares 50 To 75 Percent | 1 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £12,620 | £4,959 | 2 |
| 29 Feb 2024 | £1,168 | £5,071 | 2 |
| 28 Feb 2023 | -£18,183 | £50,406 | 2 |
| 28 Feb 2022 | -£17,340 | £2,067 | 1 |
| 28 Feb 2021 | -£15,332 | £252 | 0 |
| 31 Jan 2020 | £334,010 | £1,158 | 2 |
| 31 Jan 2019 | £345,676 | £2,379 | 2 |
| 31 Jan 2018 | £176,144 | £501 | 2 |
| 31 Jan 2017 | £183,453 | £832 | 2 |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
Connections
Controls
- RW 49 Marsham Way Ltd (14278543)
Directors’ other companies
- BENJAMIN, Lee - Director at Calvin Trading Limited
- COVE, Stuart Vincent - Director at Kooples Properties Ltd
- COVE, Stuart Vincent - Director at Going Places 1 Limited
- COVE, Stuart Vincent - Director at Open Online Limited
- COVE, Stuart Vincent - Director at Open Property Finance Limited
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