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 - LICHFIELD

This company is listed in the following categories:
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)

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

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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