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THE OYSTER SHACK LIMITED

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

This company is commonly known as The Oyster Shack Limited. The company was founded 20 years ago and was given the registration number 05097451. The firm's registered office is in CALLINGTON. You can find them at Netley House, Harrowbarrow, Callington, Cornwall. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE OYSTER SHACK LIMITED
Company Number:05097451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 April 2004
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Netley House, Harrowbarrow, Callington, Cornwall, England, PL17 8BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High House, Frobisher Lane, Salcombe, United Kingdom, TQ8 8AQ

Secretary07 April 2004Active
Lawn House, Modbury, Ivybridge, England, PL21 0SU

Director07 April 2004Active
High House, Frobisher Lane, Salcombe, United Kingdom, TQ8 8AQ

Director18 December 2017Active
62 Cotehele Avenue, Keyham, Plymouth, PL2 1LX

Secretary07 April 2004Active
Treburrow Cottage, Launceston, PL15 8RY

Director07 April 2004Active
St Milburgas Oratory, Kingsbridge, TQ7 4BE

Director04 August 2004Active

People with Significant Control

Oyster Shack Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Netley House, Harrowbarrow, Callington, England, PL17 8BG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-28Dissolution

Dissolution application strike off company.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-04-06Officers

Change person secretary company with change date.

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2020-04-06Officers

Change person director company with change date.

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2020-04-06Officers

Change person director company with change date.

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2020-04-06Officers

Change person director company with change date.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-11-12Address

Change registered office address company with date old address new address.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2018-03-26Address

Change registered office address company with date old address new address.

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2017-12-29Address

Change registered office address company with date old address new address.

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2017-12-18Officers

Appoint person director company with name date.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Officers

Change person director company with change date.

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