OYSTER YACHTS EVENTS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
OYSTER YACHTS EVENTS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
OYSTER YACHTS EVENTS LIMITED was incorporated 50 years ago on 09/07/1973 and has the registered number: 01121818. The accounts status is SMALL and accounts are next due on 31/03/2024.
OYSTER YACHTS EVENTS LIMITED was incorporated 50 years ago on 09/07/1973 and has the registered number: 01121818. The accounts status is SMALL and accounts are next due on 31/03/2024.
OYSTER YACHTS EVENTS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SAXON WHARF LOWER YORK STREET
SOUTHAMPTON
HAMPSHIRE
SO14 5QF
This Company Originates in : United Kingdom
Previous trading names include:
OYSTER MARINE EVENTS LIMITED (until 20/03/2019)
OYSTER MARINE EVENTS LIMITED (until 20/03/2019)
OYSTER MARINE YACHTBUILDERS LIMITED (until 14/12/2010)
OYSTER MARINE LIMITED (until 12/01/2006)
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 PETER MICHAEL INGRAM | Secretary | 2023-05-18 | CURRENT | ||
| MR GLYNN CHAMBERS | Jan 1987 | South African | Director | 2023-03-31 | CURRENT |
| MR ASHLEY HIGHFIELD | Oct 1965 | British | Director | 2022-09-22 | CURRENT |
| MR RICHARD BURNELL MATTHEWS | Dec 1948 | British | Director | RESIGNED | |
| ELIZABETH JANE WHITMAN | May 1958 | British | Director | 2005-09-16 UNTIL 2012-12-19 | RESIGNED |
| MR SIMON HAYNES | Secretary | 2015-04-30 UNTIL 2018-04-04 | RESIGNED | ||
| MR STEVEN JOHN HOBBS | Secretary | 2012-05-10 UNTIL 2015-04-30 | RESIGNED | ||
| CHRISTOPHER MICHAEL HICKS | Feb 1956 | British | Secretary | 2008-02-15 UNTIL 2012-05-09 | RESIGNED |
| MR ARTHUR JAMES RAMM | Mar 1953 | British | Secretary | RESIGNED | |
| MR SIMON HAYNES | Apr 1971 | British | Director | 2014-11-01 UNTIL 2018-04-04 | RESIGNED |
| MR ARTHUR JAMES RAMM | Mar 1953 | British | Director | RESIGNED | |
| MR DAVID ROLFE TYDEMAN | Jan 1955 | British | Director | 2008-11-27 UNTIL 2018-04-04 | RESIGNED |
| MR ROBERT HENRY BURNELL MATTHEWS | Nov 1912 | British | Director | RESIGNED | |
| MR STEVEN JOHN HOBBS | 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 ALAN DAVID BROOK | Feb 1951 | British | Director | RESIGNED | |
| MR RICHARD ASHLEY HADIDA | Jun 1965 | British | Director | 2018-04-04 UNTIL 2023-03-31 | RESIGNED |
| MR ROBIN JOHN CAMPBELL | Mar 1953 | British | Director | 2000-07-01 UNTIL 2013-01-02 | RESIGNED |
| REBECCA BRIDGEN | Nov 1962 | British | Director | 2018-08-30 UNTIL 2022-09-22 | RESIGNED |
| MR DAVID GEORGE BLACKLAWS | Jun 1937 | British | Director | RESIGNED | |
| MR ANDREW MURRAY AITKEN | Apr 1952 | British | Director | 1992-11-24 UNTIL 1993-04-13 | RESIGNED |
| MR ANDREW MURRAY AITKEN | Apr 1952 | British | Director | 1993-06-07 UNTIL 2010-05-06 | 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 |