OYSTER&PEARL 2 LIMITED
Company is dissolved
General Information
NAME
OYSTER&PEARL 2 LIMITED
COMPANY NUMBER
09002734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/2014
(10 years and 6 months old)
WEBSITE
www.oceansafety.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
09/10/2014
19/10/2018
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
View all previous names
HAMPSHIRE
SO53 3TY
Telephone: 02380720800
TPS: Yes
Highfield Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TY
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&PEARL 1 LIMITED | Company is dissolved | View Report |
| OYSTER&PEARL 2 LIMITED | Company is dissolved | View Report |
| OYSTER&PEARL 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
| 28/02/2024 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
| 06/11/2023 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
Credit Risk Overview
Want to learn more about OYSTER&PEARL 2 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&PEARL 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYSTER&PEARL 2 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 Sep 1977 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OYSTER&PEARL 1 LIMITED | Company is dissolved | View Report |
| OYSTER&PEARL 2 LIMITED | Company is dissolved | View Report |
| OYSTER&PEARL 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
| 28/02/2024 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
| 06/11/2023 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
| 05/10/2023 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
| 03/07/2023 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
| 07/06/2023 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
| 04/05/2023 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
| 25/04/2019 | Change in Reg. Office |
| 29/10/2018 | Andrew John Richards (923234784) has left the board |
| 23/10/2018 | New Accounts filed |
| 17/10/2018 | Change in Reg. Office |
| 25/04/2018 | New Confirmation Statement filed |
| 15/09/2017 | Colin John Lewis (910393834) has left the board |
| 15/09/2017 | New Board Member Peter George Fredericks (923779126) Appointed |
| 06/09/2017 | New Accounts filed |
| 31/08/2017 | Thierry Georges Bouzac (908767439) has left the board |
| 31/05/2017 | New Board Member Andrew John Richards (923234784) Appointed |
| 25/04/2017 | New Annual Return filed |
| 02/02/2017 | New Board Member Colin John Lewis (910393834) Appointed |
| 11/01/2017 | Ian Douglas Grant (904870897) has left the board |
| 16/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 24/03/2016 | New Board Member Thierry Georges Bouzac (908767439) Appointed |
| 23/03/2016 | Douglas James Baxter (901239828) has left the board |
| 23/03/2016 | Catherine Beck (916772323) has left the board |
| 23/03/2016 | Joseph Patrick Jeffers (919667035) has left the board |
| 23/03/2016 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
| 22/02/2016 | Brendan Wynne Derek Connolly (916887748) has left the board |
| 22/02/2016 | Brendan Wynne Derek Connolly (916887748) has left the board |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 24/12/2015 | New Board Member Catherine Beck (916772323) Appointed |
| 24/12/2015 | David Timothy Lonsdale (916035956) has left the board |
| 20/09/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 14/04/2015 | Gary James McCutcheon (912300379) has left the board |
| 14/04/2015 | New Board Member Joseph Patrick Jeffers (919667035) Appointed |
| 06/08/2014 | New Board Member Brendan Wynne Derek Connolly (916887748) Appointed |
| 25/07/2014 | New Board Member Gary James McCutcheon (912300379) Appointed |
| 03/07/2014 | New Board Member Douglas James Baxter (901239828) Appointed |
| 18/06/2014 | New Board Member Ian Douglas Grant (904870897) Appointed |
| 03/06/2014 | OVAL NOMINEES LIMITED (918700070) has left the board |
| 29/04/2014 | David Timothy Lonsdale (918700071) has left the board |
| 29/04/2014 | New Board Member David Timothy Lonsdale (916035956) Appointed |
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