ANT REALISATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANT REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANT REALISATIONS LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111190. The accounts status is FULL.
ANT REALISATIONS LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111190. The accounts status is FULL.
ANT REALISATIONS LIMITED - LONDON
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 29/12/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
ANTLER LIMITED (until 03/10/2020)
ANTLER LIMITED (until 03/10/2020)
INGLEBY (1837) LIMITED (until 20/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2019 | 02/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENNETH PRATT | Apr 1961 | British | Director | 2018-08-31 | CURRENT |
MR MARK ALAN STANLEY HALL | Mar 1972 | British | Director | 2018-03-28 UNTIL 2020-06-01 | RESIGNED |
RICHARD JOHN SUTCLIFFE | Sep 1954 | British | Director | 2010-05-26 UNTIL 2011-06-30 | RESIGNED |
MR TERRY GEORGE STANNARD | May 1950 | British | Director | 2010-05-19 UNTIL 2012-10-15 | RESIGNED |
MR SIMON MARK SMITH | Oct 1960 | English | Director | 2010-05-03 UNTIL 2015-01-20 | RESIGNED |
MR DAVID PETER SHARMAN | Apr 1972 | British | Director | 2014-01-31 UNTIL 2018-06-30 | RESIGNED |
MR BHARAT CHIMANLAL SHAH | Dec 1953 | British | Director | 2017-01-12 UNTIL 2017-08-10 | RESIGNED |
MR SIMON CASE | Secretary | 2015-07-31 UNTIL 2016-06-30 | RESIGNED | ||
WILLIAM MONTAGUE | Mar 1974 | British | Director | 2010-05-26 UNTIL 2013-12-27 | RESIGNED |
DR KEITH PACEY | Nov 1949 | British | Director | 2015-05-21 UNTIL 2017-01-04 | RESIGNED |
MS JULIA REYNOLDS | Oct 1962 | British | Director | 2013-01-31 UNTIL 2014-08-11 | RESIGNED |
CHRISTOPHER RICHARD HURLEY | Mar 1974 | British | Director | 2010-05-19 UNTIL 2015-02-03 | RESIGNED |
MR KEITH HOLDT | Oct 1967 | British | Director | 2015-05-12 UNTIL 2017-01-10 | RESIGNED |
MR ROBERT JEFFREY WOODCOCK | Mar 1957 | British | Director | 2010-05-26 UNTIL 2010-12-17 | RESIGNED |
JAMES ANDREW HARRIS | Jan 1971 | British | Director | 2018-08-31 UNTIL 2018-12-18 | RESIGNED |
MR JAMES BRUCE GRENFELL | Dec 1965 | British | Director | 2010-05-19 UNTIL 2015-02-03 | RESIGNED |
MR GERARD GOULD | Dec 1966 | British | Director | 2012-06-25 UNTIL 2016-04-06 | RESIGNED |
MRS REBECCA JAYNE FINDING | Apr 1975 | British | Director | 2009-12-22 UNTIL 2010-05-03 | RESIGNED |
MR PAUL FIGGINS | Sep 1975 | British | Director | 2010-05-19 UNTIL 2012-06-25 | RESIGNED |
MR SIMON JOHN CASE | Jul 1977 | British | Director | 2015-07-31 UNTIL 2016-06-30 | RESIGNED |
GARY RICHARD LAURENCE CAPELL | Jun 1957 | British | Director | 2010-05-26 UNTIL 2013-11-07 | RESIGNED |
SIMON GLYN BURROWS | Aug 1956 | British | Director | 2010-05-26 UNTIL 2013-11-07 | RESIGNED |
DAVID BENJAMIN | Apr 1964 | British | Director | 2010-05-03 UNTIL 2012-12-31 | RESIGNED |
ROBERT JOHN JOZEF APOLLO | Oct 1985 | British | Director | 2017-01-16 UNTIL 2017-07-25 | RESIGNED |
MR SIMON MARK PETER ADCOCK | Sep 1975 | British | Director | 2016-04-06 UNTIL 2017-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Antler (Holdings) Limited | 2017-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |