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OKEFAB LIMITED

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

This company is commonly known as Okefab Limited. The company was founded 35 years ago and was given the registration number 02341355. The firm's registered office is in LONDON. You can find them at 3rd Floor, 105 Wigmore Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OKEFAB LIMITED
Company Number:02341355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1989
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 105 Wigmore Street, London, W1U 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-4, London Road, Spalding, PE11 2TA

Director25 April 2022Active
1-4, London Road, Spalding, PE11 2TA

Director30 September 2021Active
26 Hamilton Road, London, W5 2EH

Secretary01 June 1997Active
128 Huddersfield Road, Brighouse, HD6 3RT

Secretary-Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director31 January 2013Active
Tykes, 2 Mancroft Road, Caddington, LU1 4EL

Director29 September 2000Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director27 April 2010Active
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director06 April 2018Active
1 Woodside Drive, Barnt Green, Birmingham, B45 8XT

Director-Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director04 September 2013Active
Cherry House, 72 Updown Hill, Windlesham, GU20 6DT

Director30 August 2006Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director01 June 2016Active
26 Hamilton Road, London, W5 2EH

Director01 June 1997Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director28 August 2008Active
128 Huddersfield Road, Brighouse, HD6 3RT

Director14 April 1993Active
34 Meadow Road, London, SW19 2ND

Director28 August 2008Active
16 Highfields, Westoning, Bedford, MK45 5EN

Director02 April 1997Active
4 Alwyne Place, Canonbury, London, N1 2NL

Director-Active
1 Pollard Hall, Oxford Road Gomersal, Cleckheaton, BD19 1PX

Director29 September 1995Active

People with Significant Control

Signature Aviation Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:105, Wigmore Street, London, United Kingdom, W1U 1QY
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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