OCEANAIR (UK) LTD
Active - Accounts Filed
General Information
NAME
OCEANAIR (UK) LTD
COMPANY NUMBER
04278661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
30/08/2001
(23 years and 2 months old)
WEBSITE
www.oceanairuk.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/08/2001
23/10/2001
M & E EQUIPMENT LTD
EAST YORKSHIRE
HU8 8DE
Telephone: 01623412582
TPS: No
Unit 1c
Isabella Court
Enterprise Close
Mansfield, Nottinghamshire
NG19 7JY
Telephone: 412582
c/o M.K.M. Building Supplies Lim
Stoneferry Road
Hull
East Yorkshire HU8 8
HU8 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEANAIR HOLDINGS LIMITED | In Liquidation | View Report |
| OCEANAIR (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/02/2024 | Andrea Kay Shakh (929740035) has left the board |
| 27/02/2024 | Benjamin Henry Evanson (926838100) has left the board |
Credit Risk Overview
Want to learn more about OCEANAIR (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEANAIR (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEANAIR (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2024 - Present (9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 160 Past: 89 |
View Report |
|
16/02/2024 - Present (9 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 156 Past: 19 |
View Report |
|
16/02/2024 - Present (9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 159 Past: 11 |
View Report |
|
30/08/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 01/10/2003 - 11/10/2016 (13years) Secretary: 30/08/2001 - 11/10/2016 (15 years and 1 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEANAIR HOLDINGS LIMITED | In Liquidation | View Report |
| OCEANAIR (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/02/2024 | Andrea Kay Shakh (929740035) has left the board |
| 27/02/2024 | Benjamin Henry Evanson (926838100) has left the board |
| 27/02/2024 | Anthony Charles Evanson (901775994) has left the board |
| 27/02/2024 | New Board Member Kate Helena Tinsley (928342285) Appointed |
| 27/02/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 27/02/2024 | New Board Member David Richard Kilburn (906015583) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Andrea Kay Shakh (929740035) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 25/03/2020 | New Board Member Benjamin Henry Evanson (926838100) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 23/11/2016 | New Annual Return filed |
| 18/11/2016 | Jennifer Louise Evanson (907790776) has left the board |
| 04/11/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 08/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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