OYSTER LEASING LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
OYSTER LEASING LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
OYSTER LEASING LIMITED was incorporated 52 years ago on 18/06/1971 and has the registered number: 01014936. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OYSTER LEASING LIMITED was incorporated 52 years ago on 18/06/1971 and has the registered number: 01014936. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OYSTER LEASING LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SAXON WHARF LOWER YORK STREET
SOUTHAMPTON
HAMPSHIRE
SO14 5QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ASHLEY HADIDA | Jun 1965 | British | Director | 2018-04-04 | CURRENT |
REBECCA BRIDGEN | Nov 1962 | British | Director | 2018-08-30 | CURRENT |
MR ARTHUR JAMES RAMM | Mar 1953 | British | Director | 2006-07-01 UNTIL 2008-02-15 | RESIGNED |
MR ROBERT HENRY BURNELL MATTHEWS | Nov 1912 | British | Director | RESIGNED | |
MR RICHARD BURNELL MATTHEWS | Dec 1948 | British | Director | RESIGNED | |
MR STEVEN JOHN HOBBS | Jan 1960 | British | Director | 2012-05-10 UNTIL 2015-04-30 | RESIGNED |
CHRISTOPHER MICHAEL HICKS | Feb 1956 | British | Director | 2008-02-15 UNTIL 2012-05-09 | RESIGNED |
MR SIMON HAYNES | Apr 1971 | British | Director | 2014-11-01 UNTIL 2018-04-04 | RESIGNED |
MR ALAN DAVID BROOK | Feb 1951 | British | Director | RESIGNED | |
MR ARTHUR JAMES RAMM | Mar 1953 | British | Secretary | RESIGNED | |
MR STEVEN JOHN HOBBS | Secretary | 2012-05-10 UNTIL 2015-04-30 | RESIGNED | ||
MR SIMON HAYNES | Secretary | 2015-04-30 UNTIL 2018-04-04 | RESIGNED | ||
MR DAVID ROLFE TYDEMAN | Jan 1955 | British | Director | 2008-11-27 UNTIL 2018-04-04 | RESIGNED |
CHRISTOPHER MICHAEL HICKS | Feb 1956 | British | Secretary | 2008-02-15 UNTIL 2012-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oyster Yachts Limited | 2018-03-20 | Eastleigh | Ownership of shares 75 to 100 percent | |
Oyster Marine Holdings Limited | 2016-04-06 - 2018-03-20 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |