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O/K INTERNATIONAL (EUROPE) LIMITED

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

This company is commonly known as O/k International (europe) Limited. The company was founded 42 years ago and was given the registration number 01659848. The firm's registered office is in STANTON, BURY ST. EDMUNDS. You can find them at O/k House Shepherds Grove, Industrial Estate, (west), Stanton, Bury St. Edmunds, Suffolk. This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:O/K INTERNATIONAL (EUROPE) LIMITED
Company Number:01659848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1982
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address:O/k House Shepherds Grove, Industrial Estate, (west), Stanton, Bury St. Edmunds, Suffolk, IP31 2AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
O/K House, Shepherds Grove Ind. Est (West), Bury St. Edmonds, United Kingdom, IP31 2AR

Director01 October 2019Active
O/K House, Shepherds Grove Ind. Est (West), Bury St. Edmonds, United Kingdom, IP31 2AR

Director01 October 2019Active
O/K House Shepherds Grove, Industrial Estate, (West), Stanton, Bury St. Edmunds, IP31 2AR

Director16 September 2014Active
3 Greenway, Great Barton, Bury St Edmunds, IP31 2TA

Secretary04 April 2003Active
73, Bartlett Street, Marlborough, United States, 01752

Secretary01 April 2005Active
Houtrijk 23, Niew Vennep, Holland,

Secretary14 January 2005Active
3 Blagge Close, Bury St Edmunds, IP33 2HR

Secretary-Active
Westcombe Heath Road, Thurston, Bury St Edmunds, IP31 3PJ

Director-Active
Trinconalee Walsham Road, Hunston, Bury St Edmunds, IP31 3EN

Director-Active
Orchard End Church Road, Stowupland, Stowmarket, IP14 4BJ

Director-Active
3 Greenway, Great Barton, Bury St Edmunds, IP31 2TA

Director-Active
73 Bartlett Street, Marlborough, United States,

Director08 May 1992Active
Lynwood House, 373 - 375 Station Road, Harrow, England, HA1 2AW

Director27 July 2016Active
3 Blagge Close, Bury St Edmunds, IP33 2HR

Director-Active
69 Abbotsbury Road, Bury St Edmunds, IP33 2HP

Director-Active

People with Significant Control

Ms Ann Marie Kellett
Notified on:21 June 2021
Status:Active
Date of birth:September 1961
Nationality:American
Country of residence:United Kingdom
Address:O/K House, Shepherds Grove Ind. Est (West), Bury St. Edmonds, United Kingdom, IP31 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Owen Joseph Kellett
Notified on:21 June 2021
Status:Active
Date of birth:March 1953
Nationality:American
Country of residence:United Kingdom
Address:O/K House, Shepherds Grove Ind. Est (West), Bury St. Edmonds, United Kingdom, IP31 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Owen Joseph Kellett
Notified on:04 June 2021
Status:Active
Date of birth:July 1929
Nationality:American
Country of residence:United States
Address:73, Bartlett Street, Marlborough, United States, MA 01752
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Roken Holding Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Heereweg 441a, Lisse, Netherlands, 2161 DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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