OYSTER MARINE LIMITED
Company is dissolved
General Information
NAME
OYSTER MARINE LIMITED
COMPANY NUMBER
05657683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
19/12/2005
(18 years and 10 months old)
WEBSITE
www.oysteryachts.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
19/12/2005
12/01/2006
OYSTER MARINE YACHTBUILDERS LIMITED
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYSTER MARINE 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 Dec 1948 |
Resigned | Director |
Current: 7 Past: 21 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
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 |
| 23/12/2022 | New Board Member Simon Haynes (915087199) Appointed |
| 12/12/2022 | New Board Member Simon Haynes (915087199) Appointed |
| 29/09/2022 | New Board Member David Rolfe Tydeman (912373069) Appointed |
| 24/12/2019 | Change in Reg. Office |
| 19/03/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 06/05/2015 | New Company Secretary Simon Haynes (919732527) Appointed |
| 06/05/2015 | Steven John Hobbs (916943365) has left the board |
| 06/05/2015 | Steven John Hobbs (907780718) has left the board |
| 05/05/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 06/01/2015 | Change in Reg. Office |
| 05/12/2014 | New Board Member Simon Haynes (915087199) Appointed |
| 08/07/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 13/02/2013 | New Board Member Harvey Richard Austin Jones (904145065) Appointed |
| 21/01/2013 | New Annual Return filed |
| 17/01/2013 | Robin John Campbell (913317082) has left the board |
| 21/12/2012 | Elizabeth Jane Whitman (911741746) has left the board |
| 20/12/2012 | Robert Oliver Kathro (916944405) has left the board |
| 20/12/2012 | Michael David Taylor (913176867) has left the board |
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