O KAY ENGINEERING SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameO KAY ENGINEERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00777495
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of O KAY ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Okay Holdings Limited
    Desborough
    NN14 2WD Kettering
    Eagle Avenue
    England
    Mar 09, 2021
    Desborough
    NN14 2WD Kettering
    Eagle Avenue
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Acts
    Place RegisteredUk Companies House
    Registration Number12172307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Trevor Robin Kay
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    Apr 06, 2016
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Frances Mary Kay
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    Apr 06, 2016
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0