OYSTER&PEARL 1 LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
OYSTER&PEARL 1 LIMITED is a Private Limited Company from EASTLEIGH and has the status: Dissolved - no longer trading.
OYSTER&PEARL 1 LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: 09002736. The accounts status is GROUP.
OYSTER&PEARL 1 LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: 09002736. The accounts status is GROUP.
OYSTER&PEARL 1 LIMITED - EASTLEIGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
Registered Office
HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2018 | 01/05/2019 |
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 | 2016-09-21 UNTIL 2017-09-11 | RESIGNED |
JOSEPH PATRICK JEFFERS | Jul 1977 | British | Director | 2015-03-31 UNTIL 2016-03-17 | RESIGNED |
NICHOLAS HOWLAND | Feb 1973 | American | Director | 2018-01-01 UNTIL 2018-10-11 | RESIGNED |
MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 2014-05-13 UNTIL 2016-12-05 | RESIGNED |
MR BRENDAN WYNNE DEREK CONNOLLY | Apr 1956 | British | Director | 2014-07-21 UNTIL 2015-12-18 | 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 |
DOUGLAS JAMES BAXTER | Jun 1962 | British | Director | 2014-05-13 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Douglas James Baxter | 2016-04-06 - 2016-12-15 | 1/1962 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
August Equity Partners Iii Gp Limited As General Partner Of August Equity Partners Iii Gp Lp As General Partner Of August Equity Partners Iii A Lp | 2016-04-06 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors |