# Overnite Bearings Limited

## Details

- **Company number:** [01965555](https://find-and-update.company-information.service.gov.uk/company/01965555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 1985
- **Registered office:** SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, POTTERS BAR, EN6 1BW
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## 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 |
|---|---|---|---|
| Ms Molly Mae Cove | ownership-of-shares-50-to-75-percent | 1 Jul 2022 |  |
| Lanvin Trading Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Jul 2022 |
| Mr Robert Keith Pettyfer | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 4 Sep 2020 |
| Royce Power Transmissions Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Apr 2018 |



## 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 |




## Controls

- [RW 49 Marsham Way Ltd](/company/14278543) (14278543)



## Directors' other companies

- [BENJAMIN, Lee](/person/6501875) - director at [Calvin Trading Limited](/company/08176327)
- [COVE, Stuart Vincent](/person/6482944) - director at [Kooples Properties Ltd](/company/08607391)
- [COVE, Stuart Vincent](/person/6482944) - director at [Going Places 1 Limited](/company/15112630)
- [COVE, Stuart Vincent](/person/6482944) - director at [Open Online Limited](/company/09182464)
- [COVE, Stuart Vincent](/person/6482944) - director at [Open Property Finance Limited](/company/08869983)



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