This company is commonly known as Oyster Leasing Limited. The company was founded 52 years ago and was given the registration number 01014936. 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 74990 - Non-trading company.
| Name | : | OYSTER LEASING LIMITED |
|---|---|---|
| Company Number | : | 01014936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1971 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saxon Wharf Lower York Street, Northam, Southampton, Hampshire, SO14 5QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF | Secretary | 18 May 2023 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF | Director | 31 March 2023 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF | Director | 22 September 2022 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF | Secretary | 30 April 2015 | Active |
| Fox's Marina, Ipswich, Suffolk, IP2 8SA | Secretary | 15 February 2008 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF | Secretary | 10 May 2012 | Active |
| 23 Woodlands, Welshwood Park, Colchester, CO4 3JA | Secretary | - | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF | Director | 30 August 2018 | Active |
| 8, High Street, West Hall Chase, West Mersea, England, CO5 8QD | Director | - | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, SO14 5QF | Director | 04 April 2018 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF | Director | 01 November 2014 | Active |
| Fox's Marina, Ipswich, Suffolk, IP2 8SA | Director | 15 February 2008 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF | Director | 10 May 2012 | Active |
| 8 Grove Avenue, West Mersea, Colchester, CO5 8AE | Director | - | Active |
| South View, Beach Road, West Mersea, CO5 | Director | - | Active |
| 23 Woodlands, Welshwood Park, Colchester, CO4 3JA | Director | 01 July 2006 | Active |
| Saxon Wharf, Lower York Street, Northam, Southampton, England, SO14 5QF | Director | 27 November 2008 | Active |
| Oyster Yachts Limited | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Kings Court, Tollgate, Eastleigh, England, SO53 3LG |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-02 | Officers | Appoint person director company with name date. | Download |
| 2018-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-02 | Accounts | Change account reference date company previous extended. | Download |
| 2018-07-14 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Gazette | Gazette notice compulsory. | Download |
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