Company number 04044476
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 74 LAIRGATE, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 8EU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 24 August 2016. The most likely internet sites of ROGER KAY LTD. are www.rogerkay.co.uk, and www.roger-kay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.1 miles; to Brough Rail Station is 9.9 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Kay Ltd is a Private Limited Company.
The company registration number is 04044476. Roger Kay Ltd has been working since 01 August 2000.
The present status of the company is Active. The registered address of Roger Kay Ltd is 74 Lairgate Beverley East Yorkshire United Kingdom Hu17 8eu. . KAY, Julia Ann is a Secretary of the company. KAY, Julia Ann is a Director of the company. KAY, Roger Charles Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Persons With Significant Control
Mrs Julia Ann Kay
Notified on: 14 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Charles Edward Kay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROGER KAY LTD. Events
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 Aug 2016
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 24 August 2016
20 Apr 2016
Appointment of Mrs Julia Ann Kay as a director on 14 April 2016
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
14 Aug 2000
New secretary appointed
14 Aug 2000
New director appointed
01 Aug 2000
Incorporation