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OYSTER POOLS AND HOT TUBS LTD

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

This company is commonly known as Oyster Pools And Hot Tubs Ltd. The company was founded 22 years ago and was given the registration number 04376962. The firm's registered office is in RAGLAN. You can find them at Raglan Garden Centre, Old Abergavenny Road, Raglan, Usk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OYSTER POOLS AND HOT TUBS LTD
Company Number:04376962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Raglan Garden Centre, Old Abergavenny Road, Raglan, Usk, NP15 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Crawshay Bailey Close, Gilwern, Abergavenny, Wales, NP7 0AZ

Director01 January 2006Active
75, Brecon Road, Abergavenny, Wales, NP7 7RA

Director01 September 2022Active
Raglan Garden Centre, Old Abergavenny Road, Raglan, NP15 2BH

Director01 September 2022Active
Cherry Tree Cottage, Primrose Green, Raglan, Usk, NP15 2DU

Secretary19 February 2002Active
1 The Mews, St Nicholas Road, Barry, CF62 6QX

Secretary19 February 2002Active
6 Parc Yr Onnen, Dinas Cross, Newport, SA42 0SU

Director19 February 2002Active
35 Plas Derwen View, Abergavenny, NP7 9SX

Director19 February 2002Active
35 Plas Derwen View, Abergavenny, NP7 9SX

Director19 February 2002Active

People with Significant Control

Oyster Pools And Hot Tubs Holdings Limited
Notified on:04 August 2020
Status:Active
Country of residence:Wales
Address:Raglan Garden Centre, Abergavenny Road, Usk, Wales, NP15 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Barry Macabe
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:Raglan Garden Centre, Raglan, NP15 2BH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type unaudited abridged.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-06Officers

Appoint person director company with name date.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type unaudited abridged.

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2020-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

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2019-07-18Resolution

Resolution.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-01-30Officers

Change person director company with change date.

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2018-05-18Accounts

Accounts with accounts type unaudited abridged.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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