OYSTER LEASING LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

OYSTER LEASING LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
OYSTER LEASING LIMITED was incorporated 53 years ago on 18/06/1971 and has the registered number: 01014936. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OYSTER LEASING LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SAXON WHARF LOWER YORK STREET
SOUTHAMPTON
HAMPSHIRE
SO14 5QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ASHLEY HADIDA Jun 1965 British Director 2018-04-04 CURRENT
REBECCA BRIDGEN Nov 1962 British Director 2018-08-30 CURRENT
MR ARTHUR JAMES RAMM Mar 1953 British Director 2006-07-01 UNTIL 2008-02-15 RESIGNED
MR ROBERT HENRY BURNELL MATTHEWS Nov 1912 British Director RESIGNED
MR RICHARD BURNELL MATTHEWS Dec 1948 British Director RESIGNED
MR STEVEN JOHN HOBBS British Director 2012-05-10 UNTIL 2015-04-30 RESIGNED
CHRISTOPHER MICHAEL HICKS Feb 1956 British Director 2008-02-15 UNTIL 2012-05-09 RESIGNED
MR SIMON HAYNES Apr 1971 British Director 2014-11-01 UNTIL 2018-04-04 RESIGNED
MR ALAN DAVID BROOK Feb 1951 British Director RESIGNED
MR ARTHUR JAMES RAMM Mar 1953 British Secretary RESIGNED
MR STEVEN JOHN HOBBS Secretary 2012-05-10 UNTIL 2015-04-30 RESIGNED
MR SIMON HAYNES Secretary 2015-04-30 UNTIL 2018-04-04 RESIGNED
MR DAVID ROLFE TYDEMAN Jan 1955 British Director 2008-11-27 UNTIL 2018-04-04 RESIGNED
CHRISTOPHER MICHAEL HICKS Feb 1956 British Secretary 2008-02-15 UNTIL 2012-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oyster Yachts Limited 2018-03-20 Eastleigh   Ownership of shares 75 to 100 percent
Oyster Marine Holdings Limited 2016-04-06 - 2018-03-20 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OYSTER YACHTS EVENTS LIMITED SOUTHAMPTON Active SMALL 96090 - Other service activities n.e.c.
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FOX'S MARINA IPSWICH LIMITED IPSWICH Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
OYSTER BROKERAGE LIMITED SOUTHAMPTON Active SMALL 96090 - Other service activities n.e.c.
THE GLOSTER APARTMENTS LIMITED FAREHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
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OYSTER MARINE LIMITED LONDON Dissolved... FULL 30110 - Building of ships and floating structures
OYSTER PROPERTIES LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OYSTER MARINE HOLDINGS LIMITED READING Dissolved... GROUP 70100 - Activities of head offices
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BLACKMAT PROPERTIES LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FOX'S YACHT SERVICE LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
OYSTER YACHTS HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GUNFLEET MARINE LLP IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
GUNFLEET YACHT CHARTER LLP IPSWICH UNITED KINGDOM Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYPHOON INTERNATIONAL LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
SOUTHAMPTON YACHT SERVICES LIMITED SOUTHAMPTON Active DORMANT 74990 - Non-trading company
OCEAN SAFETY LIMITED SOUTHAMPTON Active FULL 30110 - Building of ships and floating structures
MEDICAL SUPPORT OFFSHORE LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
OYSTER YACHTS LIMITED SOUTHAMPTON ENGLAND Active FULL 30120 - Building of pleasure and sporting boats
OYSTER YACHTS HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER YACHTS (SOUTHAMPTON) LIMITED SOUTHAMPTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OYSTER YACHTS (WROXHAM) LIMITED SOUTHAMPTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OYSTER YACHTS (IPSWICH) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALLIANCE MARINE UK HOLDINGS LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.