Okarno Limited

General information

Name:

Okarno Ltd

Office Address:

Saint-gobain House East Leake Loughborough LE12 6JU Leicestershire

Number: 00398800

Incorporation date: 1945-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Leicestershire under the following Company Registration No.: 00398800. The company was started in 1945. The headquarters of this firm is situated at Saint-gobain House East Leake Loughborough. The postal code for this location is LE12 6JU. It 's been one years that The firm's registered name is Okarno Limited, but until 2023 the name was Artex-blue Hawk and before that, up till 1998-03-26 the firm was known as Artex. It means this company used three different names. The enterprise's registered with SIC code 74990 - Non-trading company. Okarno Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-08-12.

Considering the enterprise's magnitude, it became unavoidable to choose further company leaders: Richard K. and Nicholas C. who have been aiding each other for four years for the benefit of the following company. In order to help the directors in their tasks, the abovementioned company has been using the skills of Richard K. as a secretary since 2020.

  • Previous company's names
  • Okarno Limited 2023-07-17
  • Artex-blue Hawk Limited 1998-03-26
  • Artex Limited 1945-09-25

Company staff

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 15 March 2024

Richard K.

Role: Director

Appointed: 01 May 2020

Latest update: 15 March 2024

Nicholas C.

Role: Director

Appointed: 31 December 2018

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Okarno Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicestershire at East Leake, Loughborough, LE12 6JU and was registered as a PSC under the reg no 04140239.

Okarno Limited
Address: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04140239
Notified on 29 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Compagnie De Saint-Gobain
Address: Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France
Legal authority French Company Law
Legal form Public Limited Company
Country registered France
Place registered France
Registration number 54203953200040 7010z Nanterre
Notified on 29 June 2016
Ceased on 29 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 30th, January 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
78
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