OYSTERCATCHER NOMINEES LIMITED

Hellopages » City of London » City of London » EC2N 1HZ

Company number 04167973
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; Appointment of Miss Marie Elaine Williams as a director on 10 March 2016. The most likely internet sites of OYSTERCATCHER NOMINEES LIMITED are www.oystercatchernominees.co.uk, and www.oystercatcher-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oystercatcher Nominees Limited is a Private Limited Company. The company registration number is 04167973. Oystercatcher Nominees Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Oystercatcher Nominees Limited is 33 Old Broad Street London Ec2n 1hz. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. DOERR, Kevin Michael is a Director of the company. WILLIAMS, Marie Elaine is a Director of the company. Secretary ALLAN, Nigel Graeme has been resigned. Director CLATWORTHY, James Edward has been resigned. Director COLSELL, Steven James has been resigned. Director DEAKIN, Michael John has been resigned. Director HAWES, Jeremy Charles has been resigned. Director HUNTER, Charles James Holt has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director OWEN, Duncan Gareth has been resigned. Director TRIPP, Alan has been resigned. Director TURNBULL, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 28 December 2007
Director
DOERR, Kevin Michael
Appointed Date: 17 December 2013
64 years old
Director
WILLIAMS, Marie Elaine
Appointed Date: 10 March 2016
46 years old

Resigned Directors

Secretary
ALLAN, Nigel Graeme
Resigned: 28 December 2007
Appointed Date: 26 February 2001
Director
CLATWORTHY, James Edward
Resigned: 29 February 2016
Appointed Date: 01 January 2011
58 years old
Director
COLSELL, Steven James
Resigned: 30 June 2009
Appointed Date: 20 October 2006
61 years old
Director
DEAKIN, Michael John
Resigned: 30 September 2003
Appointed Date: 26 February 2001
72 years old
Director
HAWES, Jeremy Charles
Resigned: 17 December 2013
Appointed Date: 24 August 2012
63 years old
Director
HUNTER, Charles James Holt
Resigned: 18 February 2004
Appointed Date: 26 February 2001
79 years old
Director
LEONARD, Trevor Anthony
Resigned: 31 December 2010
Appointed Date: 20 October 2006
66 years old
Director
OWEN, Duncan Gareth
Resigned: 20 October 2006
Appointed Date: 18 February 2004
58 years old
Director
TRIPP, Alan
Resigned: 20 October 2006
Appointed Date: 30 September 2003
65 years old
Director
TURNBULL, Paul
Resigned: 24 August 2012
Appointed Date: 30 June 2009
69 years old

OYSTERCATCHER NOMINEES LIMITED Events

17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
22 Mar 2016
Appointment of Miss Marie Elaine Williams as a director on 10 March 2016
08 Mar 2016
Termination of appointment of James Edward Clatworthy as a director on 29 February 2016
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
29 Nov 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
29 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2001
Incorporation

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