OYSTER MORTGAGE SERVICES LIMITED
HERNE BAY ZEON ENTERPRISES LIMITED

Hellopages » Kent » Canterbury » CT6 5ER

Company number 05072761
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 109 MORTIMER STREET, HERNE BAY, KENT, CT6 5ER
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4 . The most likely internet sites of OYSTER MORTGAGE SERVICES LIMITED are www.oystermortgageservices.co.uk, and www.oyster-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Oyster Mortgage Services Limited is a Private Limited Company. The company registration number is 05072761. Oyster Mortgage Services Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Oyster Mortgage Services Limited is 109 Mortimer Street Herne Bay Kent Ct6 5er. . REBBECK, Lee Alexander is a Secretary of the company. REBBECK, Lee Alexander is a Director of the company. WALTERS, Stephen Robert is a Director of the company. Secretary FORD, William Alfred has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
REBBECK, Lee Alexander
Appointed Date: 30 November 2004

Director
REBBECK, Lee Alexander
Appointed Date: 06 April 2004
52 years old

Director
WALTERS, Stephen Robert
Appointed Date: 15 March 2004
57 years old

Resigned Directors

Secretary
FORD, William Alfred
Resigned: 30 November 2004
Appointed Date: 15 March 2004

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Lee Alexander Rebbeck
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Robert Walters
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OYSTER MORTGAGE SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Director's details changed for Lee Alexander Rebbeck on 20 March 2015
...
... and 36 more events
05 Apr 2004
Registered office changed on 05/04/04 from: 25 hill road theydon bois epping essex CM16 7LX
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
31 Mar 2004
Company name changed zeon enterprises LIMITED\certificate issued on 31/03/04
15 Mar 2004
Incorporation