This company is commonly known as Oceanair (uk) Ltd. The company was founded 22 years ago and was given the registration number 04278661. The firm's registered office is in MANSFIELD. You can find them at Unit 1c Enterprise Close, Millennium Business Park, Mansfield, Nottinghamshire. This company's SIC code is 35300 - Steam and air conditioning supply.
Name | : | OCEANAIR (UK) LTD |
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Company Number | : | 04278661 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 August 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1c Enterprise Close, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom, HU8 8DE | Director | 16 February 2024 | Active |
C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom, HU8 8DE | Director | 16 February 2024 | Active |
Unit 1c, Enterprise Close, Millennium Business Park, Mansfield, NG19 7JY | Director | 16 February 2024 | Active |
Unit 1c, Enterprise Close, Millennium Business Park, Mansfield, United Kingdom, NG19 7JY | Secretary | 30 August 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 August 2001 | Active |
C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom, HU8 8DE | Director | 30 August 2001 | Active |
Unit 1c, Enterprise Close, Millennium Business Park, Mansfield, NG19 7JY | Director | 23 March 2020 | Active |
Unit 1c, Enterprise Close, Millennium Business Park, Mansfield, United Kingdom, NG19 7JY | Director | 01 October 2003 | Active |
Unit 1c, Enterprise Close, Millennium Business Park, Mansfield, NG19 7JY | Director | 17 January 2023 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 August 2001 | Active |
M.K.M. Building Supplies Limited | ||
Notified on | : | 16 February 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom, HU8 8DE |
Nature of control | : |
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Oceanair Holdings Limited | ||
Notified on | : | 11 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 1c, Enterprise Close, Mansfield, England, NG19 7JY |
Nature of control | : |
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Mrs Jennifer Louise Evanson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Address | : | Unit 1c, Enterprise Close, Mansfield, NG19 7JY |
Nature of control | : |
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Mr Anthony Charles Evanson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Address | : | Unit 1c, Enterprise Close, Mansfield, NG19 7JY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Resolution | Resolution. | Download |
2024-02-27 | Incorporation | Memorandum articles. | Download |
2024-02-22 | Change of constitution | Statement of companys objects. | Download |
2024-02-22 | Officers | Termination director company with name termination date. | Download |
2024-02-22 | Officers | Termination director company with name termination date. | Download |
2024-02-22 | Officers | Appoint person director company with name date. | Download |
2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
2024-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-22 | Officers | Appoint person director company with name date. | Download |
2024-02-22 | Officers | Termination director company with name termination date. | Download |
2024-02-22 | Officers | Appoint person director company with name date. | Download |
2024-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-03 | Officers | Change person director company with change date. | Download |
2023-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-17 | Officers | Appoint person director company with name date. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Officers | Change person director company with change date. | Download |
2022-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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