LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 7
- Beneficial owners
- 3
- Same address
- 2
- UBO hops
- 10
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1967-05-08
- Legal form
- ltd
- Activity
- 43220
- Registered office
- 151 The Park, Market Bosworth, Nuneaton, CV13 0LP, England
Low
Risk
OXBY WARM AIR LIMITED is a ltd registered in GB, incorporated 1967-05-08 (active).
/03
Ownership & control
Owners / controllers
- OXBY WARM AIR LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00905506
- Status
- active
- Type
- ltd
- Incorporated
- 1967-05-08
- Registered office
- 151 The Park, Market Bosworth, Nuneaton, CV13 0LP, England
- SIC
- 43220
Officers · 3 active
- OXBY, Nicholas Simonsecretary · British · appt 2002-11-30
- OXBY, Claire Mariedirector · British · appt 2008-12-16
- OXBY, Nicholas Simondirector · British · appt 1999-03-01
- OXBY, Bryan Gerald(resigned)secretary · British
- DEAKIN, Antony Evan(resigned)director · British
- GORIN, Peter Frederick(resigned)director · British · appt 2002-11-12
- OXBY, Bryan Gerald(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Oxby Birmingham Limited75–100% sharescorporate PSC · England · since 2016-06-30 · trace owners →
- ●Mrs Claire Marie Oxby25–50% sharesindividual PSC · England · ceased 2020-06-10
- ●Mr Nicholas Simon Oxby25–50% sharesindividual PSC · England · ceased 2016-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-12-26
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on OXBY WARM AIR LIMITED. Notes are community-contributed leads, not verified facts.
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