OCEANAIR (UK) LTD
C/O M.K.M. BUILDING SUPPLIES LIMITED, STONEFERRY ROAD, HULL HU8 8DE- Active
- Private Limited Company
- Company No. 04278661
- Last Updated: 01 Mar 2024
Company Profile
OCEANAIR (UK) LTD was incorporated on Thursday, August 30, 2001 as a Private Limited Company with registered address in HULL. OCEANAIR (UK) LTD has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 23 years 2 months and 4 days.
| Name | OCEANAIR (UK) LTD |
|---|---|
| Company number | 04278661 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O M.K.M. BUILDING SUPPLIES LIMITED STONEFERRY ROAD HULL HU8 8DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M.K.M. Building Supplies Limited Stoneferry Road, HU8 8DE |
Dates: Friday, February 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oceanair Holdings Limited Enterprise Close, NG19 7JY |
Dates: Tuesday, October 11, 2016 - Friday, February 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony Charles Evanson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 11, 2016
ownership of shares 75 to 100 percent
|
| Mrs Jennifer Louise Evanson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 11, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OCEANAIR (UK) LTD | 30 Aug 2001 |