Company information:
Oyster Yachts 2017 Limited (No: 08296598)
Address: SAXON WHARF LOWER YORK STREET, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5QF
Status: Active
Incorporated: 16-Nov-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: GLYNN KYLE CHAMBERS ( DOB: Jan-1987 From: Mar-2023 )
Current Director: RICHARD ASHLEY HADIDA ( DOB: Jun-1965 From: Apr-2018 )
Current Director: RICHARD ASHLEY HADIDA ( DOB: Jun-1965 From: Apr-2018 )
Current Director: ASHLEY GILROY MARK HIGHFIELD ( DOB: Oct-1965 From: Sep-2022 )
Current Secretary: PETER MICHAEL INGRAM ( From: May-2023 )
Resigned Director: REBECCA JOANNE BRIDGEN ( DOB: Nov-1962 From: Sep-2018 To: Sep-2022 )
Resigned Director: RICHARD ASHLEY HADIDA ( DOB: Jun-1965 From: Apr-2018 To: Mar-2023 )
Resigned Director: SIMON HAYNES ( DOB: Apr-1971 From: Nov-2014 To: Apr-2018 )
Resigned Director: STEVEN JOHN HOBBS ( DOB: Jan-1960 From: Nov-2012 To: Apr-2015 )
Resigned Director: DAVID ROLFE TYDEMAN ( DOB: Jan-1955 From: Nov-2012 To: Apr-2018 )
Resigned Secretary: SIMON HAYNES ( From: Apr-2015 To: Apr-2018 )
Resigned Secretary: STEVEN JOHN HOBBS ( From: Nov-2012 To: Apr-2015 )
Persons of Significant Control:
Oyster Yachts Limited, New Kings Court Tollgate, Chandler's Ford, Eastleigh, SO53 3LG, England: Ownership of shares – 75% or more (Notified: 2018-03-20)
Oyster Marine Holdings Limited, Saxon Wharf Lower York Street, Southampton, SO14 5QF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-03-20)