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OCEANAIR (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oceanair (uk) Ltd. The company was founded 23 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.

Company Information

Name:OCEANAIR (UK) LTD
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:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Unit 1c Enterprise Close, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom, HU8 8DE

Director16 February 2024Active
C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom, HU8 8DE

Director16 February 2024Active
Unit 1c, Enterprise Close, Millennium Business Park, Mansfield, NG19 7JY

Director16 February 2024Active
Unit 1c, Enterprise Close, Millennium Business Park, Mansfield, United Kingdom, NG19 7JY

Secretary30 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 August 2001Active
C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom, HU8 8DE

Director30 August 2001Active
Unit 1c, Enterprise Close, Millennium Business Park, Mansfield, NG19 7JY

Director23 March 2020Active
Unit 1c, Enterprise Close, Millennium Business Park, Mansfield, United Kingdom, NG19 7JY

Director01 October 2003Active
Unit 1c, Enterprise Close, Millennium Business Park, Mansfield, NG19 7JY

Director17 January 2023Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 August 2001Active

People with Significant Control

M.K.M. Building Supplies Limited
Notified on:16 February 2024
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oceanair Holdings Limited
Notified on:11 October 2016
Status:Active
Country of residence:England
Address:Unit 1c, Enterprise Close, Mansfield, England, NG19 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Charles Evanson
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Unit 1c, Enterprise Close, Mansfield, NG19 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jennifer Louise Evanson
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Unit 1c, Enterprise Close, Mansfield, NG19 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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