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OYSTER BROKERAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oyster Brokerage Limited. The company was founded 28 years ago and was given the registration number 02995671. The firm's registered office is in SOUTHAMPTON. You can find them at Saxon Wharf Lower York Street, Northam, Southampton, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OYSTER BROKERAGE LIMITED
Company Number:02995671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Saxon Wharf Lower York Street, Northam, Southampton, Hampshire, SO14 5QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF

Director30 August 2018Active
Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF

Director04 April 2018Active
Linnets Field, Lindsey, Ipswich, IP7 6PP

Secretary16 December 1994Active
Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF

Secretary30 April 2015Active
Fox's Marina, Ipswich, Suffolk, IP2 8SA

Secretary15 February 2008Active
Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF

Secretary10 May 2012Active
23 Woodlands, Welshwood Park, Colchester, CO4 3JA

Secretary22 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 November 1994Active
Fox's Marina, Ipswich, Suffolk, IP2 8SA

Director16 December 1994Active
Linnets Field, Lindsey, Ipswich, IP7 6PP

Director16 December 1994Active
Linnets Field, Lindsey, Ipswich, IP7 6PP

Director16 December 1994Active
8, High Street, West Hall Chase, West Mersea, England, CO5 8QD

Director16 December 1994Active
Fox's Marina, Ipswich, Suffolk, IP2 8SA

Director01 July 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 November 1994Active
Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF

Director01 November 2014Active
Fox's Marina, Ipswich, Suffolk, IP2 8SA

Director15 February 2008Active
Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF

Director10 May 2012Active
Fox's Marina, Ipswich, Suffolk, IP2 8SA

Director15 March 2011Active
8 Grove Avenue, West Mersea, Colchester, CO5 8AE

Director16 December 1994Active
23 Woodlands, Welshwood Park, Colchester, CO4 3JA

Director16 December 1994Active
Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF

Director27 November 2008Active
Fox's Marina, Ipswich, Suffolk, IP2 8SA

Director01 October 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 November 1994Active

People with Significant Control

Oyster Yachts Limited
Notified on:20 March 2018
Status:Active
Country of residence:England
Address:New King's Court, Tollgate, Eastleigh, England, SO53 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Oyster Marine Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Saxon Wharf, Lower York Street, Southampton, England, SO14 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-03-30Accounts

Accounts with accounts type small.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type small.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Change person director company with change date.

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2019-01-03Accounts

Accounts with accounts type small.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-09-02Persons with significant control

Notification of a person with significant control.

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2018-09-02Persons with significant control

Cessation of a person with significant control.

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2018-09-02Officers

Appoint person director company with name date.

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2018-09-02Accounts

Change account reference date company previous extended.

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2018-04-04Officers

Termination director company with name termination date.

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2018-04-04Officers

Appoint person director company with name date.

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2018-04-04Officers

Termination secretary company with name termination date.

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2018-04-04Officers

Termination director company with name termination date.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type full.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Officers

Appoint person secretary company with name date.

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2015-05-04Officers

Termination secretary company with name termination date.

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2015-05-04Officers

Termination director company with name termination date.

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