ANTALIS SERVICES LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
ANTALIS SERVICES LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
ANTALIS SERVICES LIMITED was incorporated 14 years ago on 15/06/2010 and has the registered number: 07284800. The accounts status is FULL and accounts are next due on 30/09/2024.
ANTALIS SERVICES LIMITED was incorporated 14 years ago on 15/06/2010 and has the registered number: 07284800. The accounts status is FULL and accounts are next due on 30/09/2024.
ANTALIS SERVICES LIMITED - COALVILLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATEWAY HOUSE
COALVILLE
LEICESTERSHIRE
LE67 1LE
This Company Originates in : United Kingdom
Previous trading names include:
ARJO WIGGINS SERVICES LIMITED (until 27/12/2018)
ARJO WIGGINS SERVICES LIMITED (until 27/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2019-01-30 | CURRENT | ||
| NICOLA JANE BENNETT | Dec 1967 | British | Director | 2021-04-01 | CURRENT |
| KOICHI FUJISAWA | Dec 1968 | Japanese | Director | 2024-03-01 | CURRENT |
| NICHOLAS THOMPSON | Apr 1968 | British | Director | 2023-11-14 | CURRENT |
| YASUYUKI SAKATA | Nov 1957 | Japanese | Director | 2021-04-01 UNTIL 2024-01-31 | RESIGNED |
| MR MARTIN JOHN NEWELL | Jun 1957 | British | Director | 2010-06-15 UNTIL 2018-12-27 | RESIGNED |
| CLIVE MOUNTFORD | Sep 1957 | British | Director | 2010-06-15 UNTIL 2018-12-27 | RESIGNED |
| MR STEPHEN GERARD MCCUE | Nov 1965 | British | Director | 2018-12-27 UNTIL 2021-03-31 | RESIGNED |
| SéBASTIEN LEFEBVRE | Oct 1975 | French | Director | 2018-12-27 UNTIL 2021-03-31 | RESIGNED |
| AYMERIC PHILIPPE MARIE LE CHATELIER | May 1969 | French | Director | 2013-02-22 UNTIL 2013-04-12 | RESIGNED |
| SALMA KRONFOL | Jul 1972 | Lebanese | Director | 2010-06-15 UNTIL 2013-02-22 | RESIGNED |
| ALAIN PHILIPPE DANIEL GOURJON | Mar 1965 | French | Director | 2013-04-12 UNTIL 2018-12-27 | RESIGNED |
| ANDREW HARVEY | Jun 1964 | British | Director | 2010-06-15 UNTIL 2010-07-02 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2010-06-15 UNTIL 2019-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Antalis Holdings Limited | 2018-12-27 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aw Uk Holdings Limited | 2016-04-06 - 2018-12-27 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |