O/K INTERNATIONAL (EUROPE) LIMITED
O/K HOUSE SHEPHERDS GROVE, INDUSTRIAL ESTATE, (WEST), STANTON, BURY ST. EDMUNDS IP31 2AR- Active
- Private Limited Company
- Company No. 01659848
- Last Updated: 01 Mar 2024
Company Profile
O/K INTERNATIONAL (EUROPE) LIMITED was incorporated on Monday, August 23, 1982 as a Private Limited Company with registered address in STANTON, BURY ST. EDMUNDS. O/K INTERNATIONAL (EUROPE) LIMITED has the status: Active and it's listed in the following category: Manufacture of plastics and rubber machinery. This Private Limited Company has been operating for 42 years 2 months and 11 days.
| Name | O/K INTERNATIONAL (EUROPE) LIMITED |
|---|---|
| Company number | 01659848 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
O/K HOUSE SHEPHERDS GROVE INDUSTRIAL ESTATE, (WEST) STANTON, BURY ST. EDMUNDS IP31 2AR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Owen Joseph Kellett Nationality: American |
Dates: Monday, June 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Ann Marie Kellett Nationality: American |
Dates: Monday, June 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Owen Joseph Kellett Nationality: American |
Dates: Friday, June 4, 2021 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roken Holding Bv 2161 DB |
Dates: Wednesday, April 6, 2016 - Friday, June 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-158 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| O/K INTERNATIONAL (EUROPE) LIMITED | 23 Aug 1982 |