OYSTER&PEARL 1 LIMITED - EASTLEIGH


Overview

OYSTER&PEARL 1 LIMITED is a Private Limited Company from EASTLEIGH and has the status: Liquidation.
OYSTER&PEARL 1 LIMITED was incorporated 5 years ago on 17/04/2014 and has the registered number: 09002736. The accounts status is GROUP and accounts are next due on 30/09/2019.

OYSTER&PEARL 1 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 (HOLDINGS) LTD (until 19/10/2018)
OVAL (2277) 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
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2016-03-17 CURRENT
PETER GEORGE FREDERICKS Nov 1964 British Director 2017-09-11 CURRENT
NICHOLAS HOWLAND Feb 1973 American Director 2018-01-01 CURRENT
MR THIERRY GEORGES BOUZAC May 1961 French Director 2016-01-25 UNTIL 2017-08-15 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2014-04-17 UNTIL 2014-04-17 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
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
ANDREW JOHN RICHARDS Jun 1967 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
JOSEPH PATRICK JEFFERS Jul 1977 British Director 2015-03-31 UNTIL 2016-03-17 RESIGNED
MR COLIN JOHN LEWIS Oct 1961 British Director 2016-09-21 UNTIL 2017-09-11 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

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