Company information:
Oceanair (Uk) Ltd (No: 04278661)
Address: C/O M.K.M. BUILDING SUPPLIES LIMITED, STONEFERRY ROAD, HULL, EAST YORKSHIRE, HU8 8DE, UNITED KINGDOM
Status: Active
Incorporated: 30-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 35300 - Steam and air conditioning supply
Current Director: NEIL MICHAEL CROXSON ( DOB: Apr-1968 From: Feb-2024 )
Current Director: ANTHONY CHARLES EVANSON ( DOB: Apr-1962 From: Aug-2001 )
Current Director: ANTHONY CHARLES EVANSON ( DOB: Apr-1962 From: Aug-2001 )
Current Director: DAVID RICHARD KILBURN ( DOB: Jul-1945 From: Feb-2024 )
Current Director: KATE HELENA TINSLEY ( DOB: Oct-1976 From: Feb-2024 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: ANTHONY CHARLES EVANSON ( DOB: Apr-1962 From: Aug-2001 To: Feb-2024 )
Resigned Director: JENNIFER LOUISE EVANSON ( From: Oct-2003 To: Oct-2016 )
Resigned Director: BENJAMIN HENRY EVANSON ( DOB: May-1990 From: Mar-2020 To: Feb-2024 )
Resigned Director: ANDREA KAY SHAKH ( DOB: Apr-1964 From: Jan-2023 To: Feb-2024 )
Resigned Secretary: JENNIFER LOUISE EVANSON ( From: Aug-2001 To: Oct-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2001 To: Aug-2001 )
Persons of Significant Control:
Oceanair Holdings Limited, Unit 1c Enterprise Close, Mansfield, NG19 7JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-11, Ceased: 2024-02-16)
Mrs Jennifer Louise Evanson, Unit 1c Enterprise Close, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-11)
Mr Anthony Charles Evanson, Unit 1c Enterprise Close, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JY: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-10-11)
Company Accounts Summary (£)
| Item | 2015-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 119,753 | 214,451 | 187,931 | 119753.0,214451.0,187931.0 |
| Current assets / Total inventories | 240,169 | 967,504 | 913,745 | 240169.0,967504.0,913745.0 |
| Current assets / Cash at bank and on hand | 664,318 | 1,718,322 | 1,661,026 | 664318.0,1718322.0,1661026.0 |