ANTIFERENCE LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
ANTIFERENCE LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
ANTIFERENCE LIMITED was incorporated 86 years ago on 28/01/1938 and has the registered number: 00336260. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ANTIFERENCE LIMITED was incorporated 86 years ago on 28/01/1938 and has the registered number: 00336260. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ANTIFERENCE LIMITED - LICHFIELD
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46520 - Wholesale of electronic and telecommunications equipment and parts
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
UNIT 2 COMMON LANE
LICHFIELD
WS13 8NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTEGRA PRODUCTS LIMITED (until 30/10/2007)
INTEGRA PRODUCTS LIMITED (until 30/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JACKSON | Sep 1977 | British | Director | 2018-08-15 | CURRENT |
MR TREVOR JOHN PAINTAIN | Mar 1961 | British | Director | 2010-12-09 | CURRENT |
MR DANIEL WINTERTON | Sep 1979 | British | Director | 2018-08-15 | CURRENT |
MRS HELENA WANDA BIALECKI | Mar 1964 | Australian | Director | 2011-05-03 | CURRENT |
MR KAZIMIERZ TADEUSZ BIALECKI | Oct 1960 | Australian | Director | 2011-05-03 | CURRENT |
JOHN LEONARD MARKS | Feb 1941 | British | Director | 1998-05-19 UNTIL 2000-12-31 | RESIGNED |
COLIN JOHN MATTHEWS | May 1951 | British | Secretary | 1997-11-01 UNTIL 2010-12-09 | RESIGNED |
MR CHRISTOPHER JOHN SAYERS | May 1957 | British | Director | 1997-11-01 UNTIL 2006-05-31 | RESIGNED |
ALAN CHARLES ROBERTSON | Nov 1950 | British | Director | 1998-09-01 UNTIL 2000-05-08 | RESIGNED |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | 2000-04-18 UNTIL 2003-06-20 | RESIGNED |
ALAN NICHOLSON VAL PEDERSEN | Oct 1930 | British | Director | RESIGNED | |
BRIAN MONK | Jan 1937 | British | Director | 1994-04-18 UNTIL 1998-07-31 | RESIGNED |
COLIN JOHN MATTHEWS | May 1951 | British | Director | 1997-11-01 UNTIL 2010-12-09 | RESIGNED |
JOHN SCOTT MARTIN | Apr 1961 | British | Director | 2004-01-19 UNTIL 2010-12-09 | RESIGNED |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2006-06-19 UNTIL 2011-05-03 | RESIGNED |
MR JOHN PATRICK TURNER | Mar 1944 | British | Secretary | RESIGNED | |
VIJAY MARKANDAY | Nov 1951 | British | Secretary | 1997-04-01 UNTIL 1998-07-10 | RESIGNED |
JONATHAN CHARLES WILLIAMS | Sep 1955 | British | Director | 2001-01-23 UNTIL 2005-06-09 | RESIGNED |
MR IVOR KENNETH SOUTHAM | Nov 1954 | British | Director | 1998-10-07 UNTIL 2008-08-04 | RESIGNED |
MR JOHN PATRICK TURNER | Mar 1944 | British | Director | RESIGNED | |
MALCOLM STUART WARD | Oct 1951 | British | Director | RESIGNED | |
JOHN LEONARD MARKS | Feb 1941 | British | Director | RESIGNED | |
KEITH JONES | Apr 1947 | British | Director | RESIGNED | |
VIJAY MARKANDAY | Nov 1951 | British | Director | 1996-08-28 UNTIL 1998-07-10 | RESIGNED |
MR IAN EDWIN HUCKEL | Feb 1961 | Australian | Director | 2011-05-03 UNTIL 2018-09-26 | RESIGNED |
MR PETER HUBBLE | Oct 1946 | British | Director | 1992-08-01 UNTIL 1993-12-16 | RESIGNED |
MR PETER HUBBLE | Oct 1946 | British | Director | 1998-05-19 UNTIL 2006-12-31 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2000-04-18 UNTIL 2011-05-03 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2000-04-18 UNTIL 2011-05-03 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2000-04-18 UNTIL 2011-05-03 | RESIGNED |
WILLIAM CYRIL FERRIS | Jul 1933 | British | Director | RESIGNED | |
IAN JOSEPH DENHAM | Jan 1965 | British | Director | 2007-11-07 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Antiference Holdings Pty Limited | 2016-04-06 | 2620 Canberra-Hume Australian Capital Territory |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Antiference Limited - Period Ending 2022-12-31 | 2023-03-22 | 31-12-2022 | £1,851 Cash |
Antiference Limited - Period Ending 2021-12-31 | 2022-03-15 | 31-12-2021 | £9,019 Cash £597,174 equity |
Antiference Limited - Period Ending 2020-12-31 | 2021-05-27 | 31-12-2020 | £140,880 Cash £570,181 equity |
Antiference Limited - Period Ending 2019-12-31 | 2020-04-17 | 31-12-2019 | £15,046 Cash £498,610 equity |
Antiference Limited - Period Ending 2018-12-31 | 2019-08-22 | 31-12-2018 | £8,745 Cash £522,714 equity |
Antiference Limited - Period Ending 2017-12-31 | 2018-05-15 | 31-12-2017 | £36,150 Cash £452,906 equity |