O KAY AUTOMATICS LIMITED

Profile O KAY AUTOMATICS LIMITED

Actual on 01.07.2021
Company name
O KAY AUTOMATICS LIMITED
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Company number
00792069
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 February 1964
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 December 2021 due by Wednesday, 22 December 2021

Last statement dated Tuesday, 08 December 2020

Nature of business (SIC)
56302 - Public houses and bars
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
63 HIGH ST, MARSKE BY THE SEA, CLEVELAND, TS11 6JW
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PSC and Officers O KAY AUTOMATICS LIMITED

Officers

(as of 18.09.2020)

CLAPTON, Garry
Status: Active
Appointed on: Wednesday, 02 March 2011
Correspondence address: 63 High St, Marske By The Sea, Cleveland, TS11 6JW
Role: Secretary
KAY, Andrea
Status: Active
Appointed on: Tuesday, 07 April 1998
Correspondence address: 59 Coast Road, Redcar, Cleveland, TS10 3RA
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
KAY, Constance Georgina
Status: Not active
Resigned on: Friday, 24 June 2005
Correspondence address: 66 Coast Road, Redcar, Cleveland, TS10 3RA
Role: Secretary
KAY, Constance Georgina
Status: Not active
Resigned on: Friday, 24 June 2005
Correspondence address: 66 Coast Road, Redcar, Cleveland, TS10 3RA
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Amusement Machine Operator
KAY, Andrea
Status: Not active
Appointed on: Tuesday, 26 July 2005
Resigned on: Thursday, 20 September 2007
Correspondence address: 59 Coast Road, Redcar, Cleveland, TS10 3RA
Role: Secretary
KAY, Oswald
Status: Not active
Resigned on: Thursday, 20 September 2007
Correspondence address: 66 Coast Road, Redcar, Cleveland, TS10 3RA
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Amusement Maching Operator
GILCHRIST TASH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 20 September 2007
Resigned on: Wednesday, 02 March 2011
Correspondence address: Cleveland Buildings Queens Square, Middlesbrough, England, Cleveland, TS2 1PA
Role: Corporate Secretary
Place registered: COMPANY REGISTER
Registration number: 06258934
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Person with significant control

(as of 01.07.2021)

Mrs Andrea Kay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 59 Redcar, England
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors