Company number 03867437
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address CHRISTCHURCH HOUSE, UPPER GEORGE STREET LUTON, BEDFORDSHIRE, LU1 2RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1
. The most likely internet sites of GRIT AND OYSTER LIMITED are www.gritandoyster.co.uk, and www.grit-and-oyster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Grit and Oyster Limited is a Private Limited Company.
The company registration number is 03867437. Grit and Oyster Limited has been working since 28 October 1999.
The present status of the company is Active. The registered address of Grit and Oyster Limited is Christchurch House Upper George Street Luton Bedfordshire Lu1 2rs. . GRIST, Darren, Dr is a Secretary of the company. STRANGE, Andrew Mark is a Director of the company. Secretary STRANGE, William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WILLOUGHBY, Laura has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Director
WILLOUGHBY, Laura
Resigned: 01 October 2015
Appointed Date: 19 March 2000
51 years old
Persons With Significant Control
Mr Andrew Mark Strange
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
GRIT AND OYSTER LIMITED Events
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
12 Oct 2015
Termination of appointment of Laura Willoughby as a director on 1 October 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
04 Nov 1999
New secretary appointed
04 Nov 1999
New director appointed
04 Nov 1999
Secretary resigned
04 Nov 1999
Director resigned
28 Oct 1999
Incorporation