OYSTER MARINE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OYSTER MARINE HOLDINGS LIMITED
COMPANY NUMBER
05689831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/01/2006
(18 years and 10 months old)
WEBSITE
www.oysteryachts.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 3AD
Telephone: 02380831000
TPS: No
Kpmg Llp 2 Forbury Place
33 Forbury Road
Reading
RG1 3AD
RG1 3AD
Telephone: 80831000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H T P INVESTMENTS BV | N/A | N/A |
| OYSTER MARINE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member David Rolfe Tydeman (912373069) Appointed |
| 08/07/2024 | New Board Member Simon Haynes (915087199) Appointed |
| 24/06/2024 | New Board Member Simon Haynes (915087199) Appointed |
Credit Risk Overview
Want to learn more about OYSTER MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OYSTER MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYSTER MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 7 Past: 21 |
View Report |
|
Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
15/02/2008 - 21/02/2012 (4years) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H T P INVESTMENTS BV | N/A | N/A |
| OYSTER MARINE HOLDINGS LIMITED | Company is dissolved | View Report |
| OYSTER MARINE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member David Rolfe Tydeman (912373069) Appointed |
| 08/07/2024 | New Board Member Simon Haynes (915087199) Appointed |
| 24/06/2024 | New Board Member Simon Haynes (915087199) Appointed |
| 20/12/2023 | New Board Member David Rolfe Tydeman (912373069) Appointed |
| 23/12/2019 | Change in Reg. Office |
| 27/02/2018 | Change in Reg. Office |
| 07/02/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 19/12/2016 | Klaas Meertens (916704538) has left the board |
| 19/12/2016 | Willem Paulus De Pundert (916708282) has left the board |
| 17/10/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 06/05/2015 | Steven John Hobbs (916943436) has left the board |
| 06/05/2015 | Steven John Hobbs (907780718) has left the board |
| 06/05/2015 | New Company Secretary Simon Haynes (919732523) Appointed |
| 05/05/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 06/01/2015 | Change in Reg. Office |
| 05/12/2014 | New Board Member Harvey Richard Austin Jones (904145065) Appointed |
| 05/12/2014 | New Board Member Simon Haynes (915087199) Appointed |
| 04/07/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
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