OYSTER MARINE HOLDINGS LIMITED - READING
Company Profile | Company Filings |
Overview
OYSTER MARINE HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
OYSTER MARINE HOLDINGS LIMITED was incorporated 18 years ago on 27/01/2006 and has the registered number: 05689831. The accounts status is GROUP.
OYSTER MARINE HOLDINGS LIMITED was incorporated 18 years ago on 27/01/2006 and has the registered number: 05689831. The accounts status is GROUP.
OYSTER MARINE HOLDINGS LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
KPMG LLP 2 FORBURY PLACE
READING
RG1 3AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2018 | 10/02/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARVEY RICHARD AUSTIN JONES | Dec 1964 | British | Director | 2014-11-01 | CURRENT |
MR SIMON HAYNES | Secretary | 2015-04-30 | CURRENT | ||
MR SIMON HAYNES | Apr 1971 | British | Director | 2014-11-01 | CURRENT |
MR DAVID ROLFE TYDEMAN | Jan 1955 | British | Director | 2008-11-27 | CURRENT |
MR KLAAS MEERTENS | May 1957 | Dutch | Director | 2012-02-21 UNTIL 2016-11-16 | RESIGNED |
MR. RICHARD WINCKLES | Mar 1946 | British | Director | 2008-02-15 UNTIL 2012-02-21 | RESIGNED |
CHRISTOPHER MICHAEL HICKS | Feb 1956 | British | Secretary | 2008-02-15 UNTIL 2012-05-09 | RESIGNED |
MR STEVEN JOHN HOBBS | Secretary | 2012-05-10 UNTIL 2015-04-30 | RESIGNED | ||
MR ARTHUR JAMES RAMM | Mar 1953 | British | Secretary | 2006-01-27 UNTIL 2008-02-15 | RESIGNED |
CHRISTOPHER MICHAEL HICKS | Feb 1956 | British | Director | 2008-02-15 UNTIL 2012-05-09 | RESIGNED |
ELIZABETH JANE WHITMAN | May 1958 | British | Director | 2008-09-01 UNTIL 2012-02-24 | RESIGNED |
MR KJELL LENNART VESTO | Apr 1956 | Finnish | Director | 2009-10-01 UNTIL 2012-02-21 | RESIGNED |
MR MICHAEL DAVID TAYLOR | Feb 1966 | British | Director | 2008-09-01 UNTIL 2012-02-24 | RESIGNED |
MR ARTHUR JAMES RAMM | Mar 1953 | British | Director | 2006-01-27 UNTIL 2008-02-15 | RESIGNED |
MR ANDREW MURRAY AITKEN | Apr 1952 | British | Director | 2008-09-01 UNTIL 2010-05-06 | RESIGNED |
MR RICHARD BURNELL MATTHEWS | Dec 1948 | British | Director | 2006-01-27 UNTIL 2008-11-27 | RESIGNED |
MR STEVEN JOHN HOBBS | British | Director | 2012-06-25 UNTIL 2015-04-30 | RESIGNED | |
ALEXANDER CONSTANTINE BASIL D'JANOEFF | Mar 1952 | British | Director | 2008-02-15 UNTIL 2012-02-21 | RESIGNED |
MR WILLEM PAULUS DE PUNDERT | Jul 1957 | Dutch | Director | 2012-02-21 UNTIL 2016-11-16 | RESIGNED |
NICHOLAS WINDOM CREED | Apr 1960 | British | Director | 2008-09-01 UNTIL 2011-09-30 | RESIGNED |
MR ROBIN JOHN CAMPBELL | Mar 1953 | British | Director | 2008-09-01 UNTIL 2012-02-24 | RESIGNED |
MR ALAN DAVID BROOK | Feb 1951 | British | Director | 2006-01-27 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Willem Paulus De Pundert | 2016-04-06 | 7/1957 | Reading |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
Mr Klaas Meertens | 2016-04-06 | 5/1957 | Reading |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |