ANTAL INTERNATIONAL NETWORK LIMITED - WATFORD


Company Profile Company Filings

Overview

ANTAL INTERNATIONAL NETWORK LIMITED is a Private Limited Company from WATFORD and has the status: Active.
ANTAL INTERNATIONAL NETWORK LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117791. The accounts status is SMALL and accounts are next due on 30/09/2024.

ANTAL INTERNATIONAL NETWORK LIMITED - WATFORD

This company is listed in the following categories:
78200 - Temporary employment agency activities

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

C/O HILLIER HOPKINS LLP
RADIUS HOUSE FIRST FLOOR
WATFORD
HERTS
WD17 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

C/O HILLIER HOPKINS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAGAR RAMNIK RUPARELIA Dec 1983 British Director 2014-05-28 CURRENT
MR ANTHONY MICHAEL GOODWIN Jan 1962 British Director 2002-01-10 CURRENT
MR SAGAR RAMNIK RUPARELIA Secretary 2014-05-28 CURRENT
RICHMOND COMPANY NOMINEES LIMITED Corporate Director 2000-11-30 UNTIL 2002-01-10 RESIGNED
RICHMOND COMPANY ADMINISTRATION LIMITED Corporate Secretary 2000-11-30 UNTIL 2002-01-10 RESIGNED
MR PAUL DEAN RUSSELL May 1976 British Director 2007-11-14 UNTIL 2013-10-31 RESIGNED
PATRICK BRODERICK May 1968 Irish Director 2005-10-01 UNTIL 2007-11-14 RESIGNED
MR GRAEME READ Oct 1967 British Director 2002-01-10 UNTIL 2013-10-31 RESIGNED
MR TREMAYNE ELSON Jul 1968 British Director 2013-10-31 UNTIL 2014-05-28 RESIGNED
KEVIN COX Sep 1961 British Director 2002-03-11 UNTIL 2007-11-14 RESIGNED
MR DOUGLAS BUGIE Jun 1953 American Director 2008-07-01 UNTIL 2011-10-07 RESIGNED
MR TREMAYNE ELSON Secretary 2013-10-31 UNTIL 2014-05-28 RESIGNED
MR GRAEME READ Oct 1967 British Secretary 2002-11-29 UNTIL 2013-10-31 RESIGNED
PATRICK BROWN British Secretary 2002-01-10 UNTIL 2002-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antal International Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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