OYSTER QUAY (HAMBLE) LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 05210559
Status Active
Incorporation Date 19 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Trevor O Sullivan as a director on 10 August 2016. The most likely internet sites of OYSTER QUAY (HAMBLE) LIMITED are www.oysterquayhamble.co.uk, and www.oyster-quay-hamble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oyster Quay Hamble Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05210559. Oyster Quay Hamble Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Oyster Quay Hamble Limited is Rmg House Essex Road Hoddesdon Hertfordshire England En11 0dr. . MADGE, Robert is a Secretary of the company. BARTHOLOMEW, Michael is a Director of the company. CHIDGEY, Iain is a Director of the company. EVANS, Douglas Frederick is a Director of the company. MADGE, Robert Gary is a Director of the company. MURPHY, Jill is a Director of the company. TAYLOR, John is a Director of the company. Secretary CLARKE, Rachael Jayne has been resigned. Secretary O SULLIVAN, Trevor has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BROWN, Raymond Terence has been resigned. Director CAIRNS, Roger Michael John has been resigned. Director HENDERSON, Deborah Anne has been resigned. Director O SULLIVAN, Trevor has been resigned. Director OLIVE, Michael Pelham Morris has been resigned. Director TURNER, Andrew Charles Robert has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MADGE, Robert
Appointed Date: 09 September 2014
Director
BARTHOLOMEW, Michael
Appointed Date: 01 August 2011
77 years old
Director
CHIDGEY, Iain
Appointed Date: 06 September 2011
57 years old
Director
EVANS, Douglas Frederick
Appointed Date: 12 November 2015
72 years old
Director
MADGE, Robert Gary
Appointed Date: 01 August 2011
71 years old
Director
MURPHY, Jill
Appointed Date: 15 January 2014
75 years old
Director
TAYLOR, John
Appointed Date: 01 August 2011
90 years old

Resigned Directors

Secretary
CLARKE, Rachael Jayne
Resigned: 04 September 2007
Appointed Date: 19 August 2004
Secretary
O SULLIVAN, Trevor
Resigned: 09 September 2014
Appointed Date: 04 September 2007
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
BROWN, Raymond Terence
Resigned: 01 August 2011
Appointed Date: 04 September 2007
76 years old
Director
CAIRNS, Roger Michael John
Resigned: 03 July 2015
Appointed Date: 04 September 2007
72 years old
Director
HENDERSON, Deborah Anne
Resigned: 07 May 2010
Appointed Date: 04 September 2007
71 years old
Director
O SULLIVAN, Trevor
Resigned: 10 August 2016
Appointed Date: 04 September 2007
62 years old
Director
OLIVE, Michael Pelham Morris
Resigned: 09 December 2015
Appointed Date: 18 August 2010
69 years old
Director
TURNER, Andrew Charles Robert
Resigned: 04 September 2007
Appointed Date: 19 August 2004
76 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

OYSTER QUAY (HAMBLE) LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
15 Aug 2016
Termination of appointment of Trevor O Sullivan as a director on 10 August 2016
10 Dec 2015
Termination of appointment of Michael Pelham Morris Olive as a director on 9 December 2015
24 Nov 2015
Registered office address changed from 9 Oyster Quay, High Street Hamble Southampton SO31 4BQ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 24 November 2015
...
... and 54 more events
26 Aug 2004
New secretary appointed
26 Aug 2004
Secretary resigned
26 Aug 2004
New director appointed
26 Aug 2004
Registered office changed on 26/08/04 from: pembroke house 7 brunswick square bristol BS2 8PE
19 Aug 2004
Incorporation

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