Company information:
The Kay Group (Uk) Limited (No: 01893754)
Address: INTACK SELF DRIVE THE CANAL WHARE, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG
Status: Active
Incorporated: 03-Aug-1985
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 47300 - Retail sale of automotive fuel in specialised stores
Current Director: RICHARD STEPHEN COX ( DOB: Sep-1962 From: Mar-2003 )
Current Director: SIMON LEE FIELDING ( DOB: Apr-1968 From: Mar-2003 )
Current Director: ASHLEY JAYNE GRAHAM ( DOB: Nov-1971 From: Aug-2020 )
Current Director: ADAM LEE HOWARD ( DOB: Jul-1982 From: Nov-2021 )
Current Director: KENNETH ANTHONY KAY ( DOB: Feb-1946 From: Dec-1991 )
Current Director: JEAN KAY ( DOB: Jan-1949 From: Dec-1991 )
Current Secretary: SIMON LEE FIELDING ( DOB: Apr-1968 From: Jul-2004 )
Resigned Director: ROBIN NORMAN ENTWISTLE ( DOB: Apr-1959 From: Mar-2003 To: Apr-2019 )
Resigned Secretary: KENNETH ANTHONY KAY ( DOB: Feb-1946 From: Dec-1991 To: Jul-2004 )
Persons of Significant Control:
The Kay Group (Uk Holdings) Ltd, 1st Floor Grimshaw Park, Blackburn, BB2 3AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-01)