OYSTER&PEARL 3 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09002738. The registration start date is April 17, 2014. The current status is Liquidation.
Company Number | 09002738 |
Company Name | OYSTER&PEARL 3 LIMITED |
Registered Address |
Highfield Court, Tollgate Chandler's Ford, Eastleigh Hampshire SO53 3TY |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2014-04-17 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2017-05-15 |
Returns Last Update | 2016-04-17 |
Confirmation Statement Due Date | 2019-05-01 |
Confirmation Statement Last Update | 2018-04-17 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
HIGHFIELD COURT, TOLLGATE |
Post Town | CHANDLER'S FORD, EASTLEIGH |
County | HAMPSHIRE |
Post Code | SO53 3TY |
Entity Name | Office Address |
---|---|
RADIANT SEEDS LTD | Rsm Uk Tax and Accounting Limited, Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY, United Kingdom |
TINTEC ANODISING LTD | Rsm Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY |
BARLEY HOUSE TRUSTEE LIMITED | Highfield Court Tollgate Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, United Kingdom |
HRS ENERGY TANSTERNE LIMITED | C/o Rsm Restructuring Advisory LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY |
THE DRUNKEN DRAKE LTD | Highfield Court Tolgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY |
PINE TREE SOLUTIONS LIMITED | C/o Rsm Restruturing Advisory LLP Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY |
FINCHATTON 2014 LIMITED | Rsm Restructuring Advisory, Highfield Court Tollgate, Eastleigh, SO53 3TY |
ASHWOOD HOMES LIMITED | Rsm Restructuring Advisory LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY |
BASSTEST LIMITED | Rsm Restructuring Advisory LLP Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY |
NEIGHBOURHOOD MIDWIVES LIMITED | P.O.Box RSM LLP, Highgate Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BIDDULPH, Michael Thomas | Director (Active) | C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF | December 1974 / 17 March 2016 |
British / England |
Venture Capitalist |
FREDERICKS, Peter George | Director (Active) | C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF | November 1964 / 11 September 2017 |
British / United Kingdom |
Chief Financial Officer |
RICHARDS, Andrew John | Director (Active) | C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF | June 1967 / 22 May 2017 |
British / United Kingdom |
Ceo |
BAXTER, Douglas James | Director (Resigned) | 10 Slingsby Place, St Martin's Courtyard, London, Uk, WC2E 9AB | June 1962 / 13 May 2014 |
British / United Kingdom |
Director |
BECK, Catherine | Director (Resigned) | C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF | May 1980 / 18 November 2015 |
British / United Kingdom |
Private Equity |
BOUZAC, Thierry Georges | Director (Resigned) | C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF | May 1961 / 25 January 2016 |
French / United Kingdom |
Chairman |
CONNOLLY, Brendan Wynne Derek | Director (Resigned) | 10 Slingsby Place, St Martins Courtyard, London, Uk, WC2E 9AB | April 1956 / 21 July 2014 |
British / Uk |
Director |
GRANT, Ian Douglas | Director (Resigned) | C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF | December 1948 / 13 May 2014 |
British / United Kingdom |
Director |
JEFFERS, Joseph Patrick | Director (Resigned) | Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom, SO14 5QF | July 1977 / 31 March 2015 |
British / England |
Director |
LEWIS, Colin John | Director (Resigned) | C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF | October 1961 / 25 January 2017 |
British / United Kingdom |
Finance Director |
LONSDALE, David Timothy | Director (Resigned) | 10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB | September 1977 / 17 April 2014 |
British / England |
Director |
MCCUTCHEON, Gary James | Director (Resigned) | 10 Slingsby Place, St Martins Courtyard, London, Uk, WC2E 9AB | November 1959 / 14 July 2014 |
British / United Kingdom |
Director |
OVAL NOMINEES LIMITED | Director (Resigned) | 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | / 17 April 2014 |
/ |
Post Town | CHANDLER'S FORD, EASTLEIGH |
Post Code | SO53 3TY |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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