OKARNO LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
OKARNO LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
OKARNO LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140239. The accounts status is FULL and accounts are next due on 30/09/2024.
OKARNO LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140239. The accounts status is FULL and accounts are next due on 30/09/2024.
OKARNO LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
23620 - Manufacture of plaster products for construction purposes
23620 - Manufacture of plaster products for construction purposes
25730 - Manufacture of tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARTEX LIMITED (until 02/01/2024)
ARTEX LIMITED (until 02/01/2024)
ARTEX RAWLPLUG LIMITED (until 09/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2018-12-31 | CURRENT |
| MR MICHAEL STRICKLAND CHALDECOTT | Oct 1960 | British | Director | 2010-12-20 | CURRENT |
| MARTIN JOHN HARRISON | British | Director | 2003-10-01 UNTIL 2006-06-30 | RESIGNED | |
| CLIVE WATKINS | Aug 1961 | British | Director | 2005-07-01 UNTIL 2008-03-31 | RESIGNED |
| DAVID THOMAS | Sep 1963 | British | Director | 2002-12-01 UNTIL 2005-12-31 | RESIGNED |
| PETER JOHN RUSH | Aug 1962 | British | Director | 2001-06-22 UNTIL 2001-11-01 | RESIGNED |
| MR PHILIP EDWARD MOORE | Oct 1962 | British | Director | 2018-07-18 UNTIL 2019-01-01 | RESIGNED |
| MR GARY WILLIAM HENRY THOMPSON | Jul 1968 | British | Director | 2012-04-05 UNTIL 2013-09-02 | RESIGNED |
| PAUL ANTHONY MCCREA | Nov 1966 | British | Director | 2009-03-12 UNTIL 2010-10-31 | RESIGNED |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | 2008-02-22 UNTIL 2009-02-24 | RESIGNED |
| THIERRY LAMBERT | Jun 1970 | French | Director | 2009-02-24 UNTIL 2011-10-01 | RESIGNED |
| MR CHRISTOPHER GABRIEL KENWARD | May 1957 | British | Director | 2013-09-02 UNTIL 2018-06-01 | RESIGNED |
| MR PETER HINDLE MBE | Feb 1954 | British | Director | 2013-09-02 UNTIL 2016-01-01 | RESIGNED |
| ALISTAIR MOODY | British | Director | 2001-06-22 UNTIL 2003-10-01 | RESIGNED | |
| MR ANDREW MOGER WOOLLEY | Nov 1963 | British | Secretary | 2001-01-25 UNTIL 2001-06-22 | RESIGNED |
| SEBASTIAN PRICE | Sep 1960 | British | Secretary | 2001-01-12 UNTIL 2001-01-25 | RESIGNED |
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 2007-07-09 UNTIL 2020-05-01 | RESIGNED |
| ALISTAIR MOODY | British | Secretary | 2001-06-22 UNTIL 2003-10-01 | RESIGNED | |
| MARTIN JOHN HARRISON | British | Secretary | 2003-10-01 UNTIL 2006-06-30 | RESIGNED | |
| NICHOLAS JAMES CAMMACK | Dec 1972 | British | Secretary | 2006-07-03 UNTIL 2007-07-09 | RESIGNED |
| MICHAEL WILLIAM BIRD | Apr 1963 | British | Director | 2005-07-01 UNTIL 2006-03-31 | RESIGNED |
| MR EMMANUEL DU MOULIN | Aug 1953 | French | Director | 2011-10-01 UNTIL 2017-02-01 | RESIGNED |
| STACEY DAVIS | Aug 1975 | British | Director | 2006-07-03 UNTIL 2008-12-31 | RESIGNED |
| MR JOHN GRAHAM COLLEY | Apr 1954 | British | Director | 2001-01-25 UNTIL 2008-02-22 | RESIGNED |
| MR NATHAN BRYNLEY COLE | May 1975 | British | Director | 2008-02-22 UNTIL 2012-04-05 | RESIGNED |
| ANDREW CLARKE | Apr 1948 | British | Director | 2001-09-03 UNTIL 2004-04-05 | RESIGNED |
| ANDREW JAMES FRENCH | Aug 1972 | British | Director | 2005-11-01 UNTIL 2008-09-30 | RESIGNED |
| CRAIG STEPHEN CHAMBERS | Nov 1962 | British | Director | 2001-01-25 UNTIL 2002-12-01 | RESIGNED |
| NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2006-07-03 UNTIL 2008-11-13 | RESIGNED |
| DR STEPHEN CADDEN | Mar 1960 | British | Director | 2002-12-01 UNTIL 2005-10-31 | RESIGNED |
| ADAM MARC TURK | Mar 1964 | British | Director | 2001-06-22 UNTIL 2001-08-01 | RESIGNED |
| MR ALASTAIR THOMAS GRAHAM BELL | Jun 1965 | British | Director | 2001-06-22 UNTIL 2006-02-28 | RESIGNED |
| DAVID ANDERSON | Sep 1955 | British | Director | 2008-02-22 UNTIL 2010-12-20 | RESIGNED |
| CRAIG STEPHEN CHAMBERS | Nov 1962 | British | Director | 2006-03-01 UNTIL 2009-03-31 | RESIGNED |
| ANDREW MCCALLUM HANDLEY | May 1949 | British | Director | 2001-01-25 UNTIL 2001-09-03 | RESIGNED |
| BRIAN GERARD DOLAN | Jan 1958 | Irish | Director | 2002-04-02 UNTIL 2008-01-01 | RESIGNED |
| MR STEPHANE HERAUD | Nov 1965 | French | Director | 2017-02-01 UNTIL 2018-12-31 | RESIGNED |
| MR KEITH EDWARD WILSON | Oct 1951 | British | Director | 2001-01-12 UNTIL 2001-01-25 | RESIGNED |
| MR ANDREW MOGER WOOLLEY | Nov 1963 | British | Director | 2001-01-25 UNTIL 2001-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compagnie De Saint-Gobain | 2017-01-12 - 2017-01-12 | Courbevoie | Ownership of shares 75 to 100 percent | |
| Saint-Gobain Construction Products Uk Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |