OYSTER CONTROLS LIMITED
CHOBHAM BMS CONTROL SYSTEMS LTD

Hellopages » Surrey » Surrey Heath » GU24 8HX

Company number 08816837
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address BUILDING C1C FAIROAKS AIRPORT, CHERTSEY ROAD, CHOBHAM, SURREY, ENGLAND, GU24 8HX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from Building Cic Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX to Building C1C Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX on 2 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OYSTER CONTROLS LIMITED are www.oystercontrols.co.uk, and www.oyster-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Oyster Controls Limited is a Private Limited Company. The company registration number is 08816837. Oyster Controls Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Oyster Controls Limited is Building C1c Fairoaks Airport Chertsey Road Chobham Surrey England Gu24 8hx. . HORNE, Barry is a Director of the company. Director MACDONALD, Daniel has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
HORNE, Barry
Appointed Date: 05 February 2015
69 years old

Resigned Directors

Director
MACDONALD, Daniel
Resigned: 23 March 2015
Appointed Date: 16 December 2013
81 years old

Persons With Significant Control

Mr Barry Horne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

OYSTER CONTROLS LIMITED Events

02 Feb 2017
Confirmation statement made on 16 December 2016 with updates
02 Feb 2017
Registered office address changed from Building Cic Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX to Building C1C Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX on 2 February 2017
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

16 Aug 2015
Company name changed bms control systems LTD\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-08-07

...
... and 3 more events
13 Feb 2015
Appointment of Mr Barry Horne as a director on 5 February 2015
30 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

30 Jan 2015
Director's details changed for Mr Daniel Macdonald on 1 January 2015
05 Nov 2014
Registered office address changed from Synegis House 21 Crockhamwell Road Woodley Reading RG5 3XZ United Kingdom to Building Cic Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX on 5 November 2014
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted