OYSTER LEASING LIMITED
Non-Trading
General Information
NAME
OYSTER LEASING LIMITED
COMPANY NUMBER
01014936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/06/1971
(53 years and 5 months old)
WEBSITE
oystergroup.co.nz
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO14 5QF
Saxon Wharf
Lower York Street
Southampton
Hampshire
SO14 5QF
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 |
|---|---|---|
| OYSTER YACHTS LIMITED | Active - Accounts Filed | View Report |
| OYSTER LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OYSTER LEASING 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 LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYSTER LEASING 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 |
|---|---|---|---|---|
|
22/09/2022 - Present (2 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/1992 - Present (32 years and 7 months) Born in Dec 1948 |
Resigned | Director |
Current: 7 Past: 21 |
View Report |
|
13/04/1992 - 17/11/2000 (8 years and 7 months) Born in Nov 1912 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OYSTER YACHTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OYSTER YACHTS (IPSWICH) LIMITED | Non-Trading | View Report |
| OYSTER YACHTS LIMITED | Active - Accounts Filed | View Report |
| OYSTER BROKERAGE LIMITED | Active - Accounts Filed | View Report |
| OYSTER LEASING LIMITED | Non-Trading | View Report |
| OYSTER YACHTS 2017 LIMITED | Non-Trading | View Report |
| OYSTER YACHTS EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Company Secretary Peter Michael Ingram (930917745) Appointed |
| 13/04/2023 | Richard Ashley Hadida (911567866) has left the board |
| 13/04/2023 | New Board Member Glynn Kyle Chambers (930083564) Appointed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Ashley Gilroy Mark Highfield (925194188) Appointed |
| 07/10/2022 | Rebecca Joanne Bridgen (909193384) has left the board |
| 05/04/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Rebecca Joanne Bridgen (909193384) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Richard Ashley Hadida (911567866) Appointed |
| 06/04/2018 | David Rolfe Tydeman (912373069) has left the board |
| 06/04/2018 | Simon Haynes (919732535) has left the board |
| 06/04/2018 | Simon Haynes (915087199) has left the board |
| 26/09/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 06/05/2015 | Steven John Hobbs (907780718) has left the board |
| 06/05/2015 | Steven John Hobbs (916942972) has left the board |
| 06/05/2015 | New Company Secretary Simon Haynes (919732535) Appointed |
| 06/01/2015 | Change in Reg. Office |
| 05/12/2014 | New Board Member Simon Haynes (915087199) Appointed |
| 03/09/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
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