E&K AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E&k Automation Limited. The company was founded 44 years ago and was given the registration number 01487293. The firm's registered office is in BICESTER. You can find them at Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire. This company's SIC code is 25620 - Machining.

Company Information

Name	:	E&K AUTOMATION LIMITED
Company Number	:	01487293
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 1980
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25620 - Machining

Office Address & Contact

Registered Address	:	Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD	Director	31 July 2022	Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD	Director	01 July 2020	Active
6 Bourbon Street, Aylesbury, HP20 2RR	Secretary	21 August 2002	Active
1 Burcott Lane, Bierton, Aylesbury, HP22 5AU	Secretary	-	Active
Cleveland House, 109 Pack Lane Kempshott, Basingstoke, RG22 5HH	Secretary	12 June 1997	Active
264 Banbury Road, Oxford, OX2 7DY	Corporate Secretary	20 December 2005	Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD	Director	06 December 2011	Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD	Director	24 March 2020	Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD	Director	18 October 2012	Active
75 Halford Road, Ickenham, Uxbridge, UB10 8QA	Director	-	Active
Bremer Strasse 165, Buchholz, Germany,	Director	29 May 2001	Active
Diesel Strasse 6, Reutlingen 7410, Germany,	Director	-	Active
Fordertechnik 7410 Reutungen, 1 Postfach 132, West Germany, FOREIGN	Director	-	Active
44 Kingsway, Woking, GU21 1NT	Director	-	Active
Johann Meyer Weg 1, Seevetal, Germany,	Director	29 May 2001	Active
Dieselstrasse 6, Reutlingen 7410, Germany,	Director	-	Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD	Director	22 August 2019	Active

People with Significant Control

Mr Harald Bottner
Notified on	:	27 September 2021
Status	:	Active
Date of birth	:	August 1958
Nationality	:	German
Address	:	Suite 3, Bignell Park Barns, Bicester, OX26 1TD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Chris Price
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Address	:	Suite 3, Bignell Park Barns, Bicester, OX26 1TD
Nature of control	:	Significant influence or control

Mr Michael John Burke
Notified on	:	24 March 2020
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Address	:	Suite 3, Bignell Park Barns, Bicester, OX26 1TD
Nature of control	:	Significant influence or control

Mr Nicola Magrone
Notified on	:	23 August 2019
Status	:	Active
Date of birth	:	October 1975
Nationality	:	German
Address	:	Suite 3, Bignell Park Barns, Bicester, OX26 1TD
Nature of control	:	Significant influence or control

Mr Michael John Burke
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Address	:	Suite 3, Bignell Park Barns, Bicester, OX26 1TD
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-12	Accounts	Accounts with accounts type total exemption full.	Download
2024-03-01	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-01	Officers	Appoint person director company with name date.	Download
2022-08-01	Officers	Termination director company with name termination date.	Download
2022-03-16	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-30	Persons with significant control	Change to a person with significant control.	Download
2021-09-27	Persons with significant control	Notification of a person with significant control.	Download
2021-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-07	Resolution	Resolution.	Download
2021-07-07	Change of name	Change of name notice.	Download
2021-03-23	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-03-10	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-02	Persons with significant control	Notification of a person with significant control.	Download
2020-07-02	Officers	Appoint person director company with name date.	Download
2020-06-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-25	Persons with significant control	Notification of a person with significant control.	Download
2020-03-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-25	Officers	Termination director company with name termination date.	Download
2020-03-25	Officers	Appoint person director company with name date.	Download
2019-08-23	Confirmation statement	Confirmation statement with updates.	Download