Company number 05295098
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address BLACKPOOL FOOTBALL CLUB STADIUM, SEASIDERS WAY, BLACKPOOL, FY1 6NZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Eajaz Isap as a secretary on 11 December 2015. The most likely internet sites of OYSTONS LETTINGS LIMITED are www.oystonslettings.co.uk, and www.oystons-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Oystons Lettings Limited is a Private Limited Company.
The company registration number is 05295098. Oystons Lettings Limited has been working since 24 November 2004.
The present status of the company is Active. The registered address of Oystons Lettings Limited is Blackpool Football Club Stadium Seasiders Way Blackpool Fy1 6nz. . ALLITT, Kevin Charles is a Director of the company. CHRISTOPHER, Natalie Olwen Mary is a Director of the company. Secretary CONLON, Rosemary Joyce has been resigned. Secretary HAMMOND, Lynne Catherine has been resigned. Secretary ISAP, Eajaz has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WACKS CALLER (NOMINEES) LIMITED has been resigned. Director OYSTON, Owen John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director WACKS CALLER (NOMINEES) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
ISAP, Eajaz
Resigned: 11 December 2015
Appointed Date: 23 September 2015
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Secretary
WACKS CALLER (NOMINEES) LIMITED
Resigned: 21 February 2005
Appointed Date: 24 November 2004
Director
OYSTON, Owen John
Resigned: 19 July 2006
Appointed Date: 21 February 2005
92 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
WACKS CALLER (NOMINEES) LIMITED
Resigned: 21 February 2005
Appointed Date: 24 November 2004
Persons With Significant Control
Mr Owen John Oyston
Notified on: 6 April 2016
92 years old
Nature of control: Right to appoint and remove directors
OYSTONS LETTINGS LIMITED Events
30 Jan 2017
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Termination of appointment of Eajaz Isap as a secretary on 11 December 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
09 Mar 2005
Director resigned
06 Dec 2004
Registered office changed on 06/12/04 from: 16 churchill way cardiff CF10 2DX
06 Dec 2004
New secretary appointed
06 Dec 2004
New director appointed
24 Nov 2004
Incorporation