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OYSTER RETAIL PACKAGING LTD

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

This company is commonly known as Oyster Retail Packaging Ltd. The company was founded 18 years ago and was given the registration number 05775496. The firm's registered office is in NOTTINGHAM. You can find them at Sherwood House, 7 Gregory Boulevard, Nottingham, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:OYSTER RETAIL PACKAGING LTD
Company Number:05775496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Sherwood House, 7 Gregory Boulevard, Nottingham, NG7 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Nottingham Road, Southwell, United Kingdom, NG25 0LF

Secretary12 March 2021Active
8, Nottingham Road, Southwell, United Kingdom, NG25 0LF

Director10 April 2006Active
1 Abells, Church Street, Denby Village, United Kingdom, DE5 8PA

Secretary10 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 April 2006Active
1 Abells, Church Street, Denby Village, United Kingdom, DE5 8PA

Director10 April 2006Active

People with Significant Control

Mr Anthony Peter Kerry Mundin
Notified on:01 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:1 Abells, Church Street, Denby Village, England, DE5 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Anthony Lewis
Notified on:01 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:8 Nottingham Road, Southwell, United Kingdom, NG25 0LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-11-25Capital

Capital alter shares subdivision.

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2021-11-23Capital

Capital alter shares consolidation.

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2021-04-06Officers

Appoint person secretary company with name date.

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2021-02-11Accounts

Accounts with accounts type unaudited abridged.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-31Officers

Termination secretary company with name termination date.

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2020-07-31Officers

Termination director company with name termination date.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-04-17Persons with significant control

Change to a person with significant control.

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2020-04-16Persons with significant control

Change to a person with significant control.

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2020-04-15Officers

Change person secretary company with change date.

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2020-04-15Officers

Change person director company with change date.

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2019-10-01Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-10-09Accounts

Accounts with accounts type unaudited abridged.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-01-12Accounts

Accounts with accounts type unaudited abridged.

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