Oyster Retail Packaging Ltd

General information

Name:

Oyster Retail Packaging Limited

Office Address:

Sherwood House 7 Gregory Boulevard NG7 6LB Nottingham

Number: 05775496

Incorporation date: 2006-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oyster Retail Packaging Ltd, a Private Limited Company, based in Sherwood House, 7 Gregory Boulevard in Nottingham. The head office's post code is NG7 6LB. The firm was created in Mon, 10th Apr 2006. The business registration number is 05775496. This firm's registered with SIC code 82920, that means Packaging activities. Saturday 30th April 2022 is the last time the company accounts were reported.

There's one managing director at the current moment controlling the following company, namely Mark L. who's been utilizing the director's tasks for 18 years. Since Mon, 10th Apr 2006 Anthony M., had been functioning as a director for this company up until the resignation four years ago. In addition, the managing director's duties are often backed by a secretary - Sally L., who joined this company in 2021.

Mark L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sally L.

Role: Secretary

Appointed: 12 March 2021

Latest update: 2 April 2024

Mark L.

Role: Director

Appointed: 10 April 2006

Latest update: 2 April 2024

People with significant control

Mark L.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony M.
Notified on 1 July 2016
Ceased on 31 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Sub-division of shares on 20th April 2021 (SH02)
filed on: 25th, November 2021
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82920 : Packaging activities
18
Company Age

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