The Kay Group (UK) Limited

General information

Name:

The Kay Group (UK) Ltd

Office Address:

1st Floor Grimshaw Park Service Station Grimshaw Park BB2 3AG Blackburn

Number: 01893754

Incorporation date: 1985-03-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as The Kay Group (UK) Limited. This firm was started 39 years ago and was registered under 01893754 as the registration number. The registered office of the company is situated in Blackburn. You can contact it at 1st Floor Grimshaw Park Service, Station Grimshaw Park. This firm switched its name two times. Until 2012 the company has been working on providing the services it specializes in as Kay Ken but now the company is featured under the business name The Kay Group (UK) Limited. This business's registered with SIC code 47300 meaning Retail sale of automotive fuel in specialised stores. 2022-10-31 is the last time when the accounts were filed.

The following firm owes its achievements and constant improvement to six directors, specifically Kenneth K., Adam H., Ashley G. and 3 other directors have been described below, who have been supervising the firm since 1st November 2021. What is more, the director's assignments are helped with by a secretary - Simon F., who was chosen by this firm in July 2004.

  • Previous company's names
  • The Kay Group (UK) Limited 2012-05-21
  • Kay Ken Limited 2012-05-21
  • East Lancashire Motor Trade Consultants Limited 1985-03-08

Company staff

Kenneth K.

Role: Director

Latest update: 21 February 2024

Adam H.

Role: Director

Appointed: 01 November 2021

Latest update: 21 February 2024

Ashley G.

Role: Director

Appointed: 19 August 2020

Latest update: 21 February 2024

Simon F.

Role: Secretary

Appointed: 01 July 2004

Latest update: 21 February 2024

Simon F.

Role: Director

Appointed: 13 March 2003

Latest update: 21 February 2024

Richard C.

Role: Director

Appointed: 13 March 2003

Latest update: 21 February 2024

Jean K.

Role: Director

Appointed: 28 December 1991

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: The Kay Group (Uk Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackburn at Grimshaw Park, BB2 3AG and was registered as a PSC under the reg no 10044148.

The Kay Group (Uk Holdings) Ltd
Address: 1st Floor Grimshaw Park, Blackburn, BB2 3AG, England
Legal authority Uk Company Law
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10044148
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Mon, 31st Oct 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
39
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