OYSTER BROKERAGE LIMITED
Active - Accounts Filed
General Information
NAME
OYSTER BROKERAGE LIMITED
COMPANY NUMBER
02995671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/11/1994
(29 years and 11 months old)
WEBSITE
www.oysteryachts.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/11/1994
23/12/1994
MUTULAR LIMITED
HAMPSHIRE
SO14 5QF
Telephone: 01473851436
TPS: No
Orwell Landing
Foxs Marina
The Strand
Ipswich, Suffolk
IP2 8NJ
Telephone: 851430
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 BROKERAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 22/05/2023 | New Company Secretary Peter Michael Ingram (930917717) Appointed |
Credit Risk Overview
Want to learn more about OYSTER BROKERAGE 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 BROKERAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYSTER BROKERAGE 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 |
|
28/11/1994 - Present (29 years and 11 months) 28/11/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 28/11/1994 - Present (29 years and 11 months) Secretary: 28/11/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
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 |
|---|---|
| 13/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 22/05/2023 | New Company Secretary Peter Michael Ingram (930917717) Appointed |
| 16/04/2023 | New Accounts filed |
| 13/04/2023 | Richard Ashley Hadida (911567866) has left the board |
| 13/04/2023 | New Board Member Glynn Kyle Chambers (930083564) Appointed |
| 07/01/2023 | 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 |
| 03/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Rebecca Joanne Bridgen (909193384) Appointed |
| 06/04/2018 | Simon Haynes (919732530) has left the board |
| 06/04/2018 | Simon Haynes (915087199) has left the board |
| 06/04/2018 | David Rolfe Tydeman (912373069) has left the board |
| 06/04/2018 | New Board Member Richard Ashley Hadida (911567866) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Company Secretary Simon Haynes (919732530) Appointed |
| 06/05/2015 | Steven John Hobbs (916943327) has left the board |
| 06/05/2015 | Steven John Hobbs (907780718) has left the board |
| 05/05/2015 | New Accounts filed |
| 06/01/2015 | Change in Reg. Office |
| 14/12/2014 | New Confirmation Statement filed |
| 05/12/2014 | New Board Member Simon Haynes (915087199) Appointed |
| 04/07/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 14/01/2013 | Molly Marston (915882061) has left the board |
| 22/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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