OYSTER&PEARL 2 LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

OYSTER&PEARL 2 LIMITED is a Private Limited Company from EASTLEIGH and has the status: Liquidation.
OYSTER&PEARL 2 LIMITED was incorporated 5 years ago on 17/04/2014 and has the registered number: 09002734. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2019.

OYSTER&PEARL 2 LIMITED - EASTLEIGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TY

This Company Originates in : United Kingdom
Previous trading names include:
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD (until 19/10/2018)
OVAL (2276) LIMITED (until 09/10/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/04/2016 15/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GEORGE FREDERICKS Nov 1964 British Director 2017-09-11 CURRENT
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2016-03-17 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2014-04-17 UNTIL 2014-04-17 RESIGNED
MR. ANDREW JOHN RICHARDS Jun 1968 British Director 2017-05-22 UNTIL 2018-10-11 RESIGNED
MR GARY JAMES MCCUTCHEON Nov 1959 British Director 2014-07-14 UNTIL 2015-03-31 RESIGNED
MR DAVID TIMOTHY LONSDALE Sep 1977 British Director 2014-04-17 UNTIL 2015-11-18 RESIGNED
MR COLIN JOHN LEWIS Oct 1961 British Director 2017-01-25 UNTIL 2017-09-11 RESIGNED
JOSEPH PATRICK JEFFERS Jul 1977 British Director 2015-03-31 UNTIL 2016-03-17 RESIGNED
MR BRENDAN WYNNE DEREK CONNOLLY Apr 1956 British Director 2014-07-21 UNTIL 2015-12-18 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2014-05-13 UNTIL 2016-12-05 RESIGNED
MR THIERRY GEORGES BOUZAC May 1961 French Director 2016-01-25 UNTIL 2017-08-15 RESIGNED
MRS CATHERINE BECK May 1980 British Director 2015-11-18 UNTIL 2016-03-17 RESIGNED
MR DOUGLAS JAMES BAXTER Jan 1962 British Director 2014-05-13 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oyster&Pearl 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OYSTER&PEARL 3 LIMITED CHANDLER'S FORD, EASTLEIGH ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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