ANTALIS LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
ANTALIS LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
ANTALIS LIMITED was incorporated 51 years ago on 22/12/1972 and has the registered number: 01088345. The accounts status is FULL and accounts are next due on 30/09/2024.
ANTALIS LIMITED was incorporated 51 years ago on 22/12/1972 and has the registered number: 01088345. The accounts status is FULL and accounts are next due on 30/09/2024.
ANTALIS LIMITED - COALVILLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
GATEWAY HOUSE
COALVILLE
LEICESTERSHIRE
LE67 1LE
This Company Originates in : United Kingdom
Previous trading names include:
ANTALIS MCNAUGHTON LIMITED (until 11/01/2013)
ANTALIS MCNAUGHTON LIMITED (until 11/01/2013)
ANTALIS LIMITED (until 30/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLA JANE BENNETT | Dec 1967 | British | Director | 2021-04-01 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2008-07-01 | CURRENT | ||
| SIMON PETER FISHER | May 1973 | British | Director | 2021-04-01 | CURRENT |
| YASUYUKI SAKATA | Nov 1957 | Japanese | Director | 2021-04-01 | CURRENT |
| NICHOLAS THOMPSON | Apr 1968 | British | Director | 2021-04-01 | CURRENT |
| MR GRAHAM JOHN GRIFFITHS | Oct 1949 | British | Director | 1992-09-21 UNTIL 2000-04-14 | RESIGNED |
| MR RICHARD JOHN MINNS | Aug 1953 | British | Director | 1999-12-14 UNTIL 2008-03-31 | RESIGNED |
| MR STEPHEN GERARD MCCUE | Nov 1965 | British | Director | 2009-09-01 UNTIL 2021-03-31 | RESIGNED |
| MR MALCOLM ALEXANDER COOPER | Aug 1947 | British | Director | 1994-11-01 UNTIL 2000-12-22 | RESIGNED |
| SEBASTIEN MARIE LEFEBVRE | Oct 1975 | French | Director | 2019-02-07 UNTIL 2021-03-31 | RESIGNED |
| ANGUS MARTIN LEITCH | Dec 1958 | British | Director | 2000-02-28 UNTIL 2001-04-30 | RESIGNED |
| MR RICHARD CHARLES TOOGOOD JONES | Oct 1954 | British | Director | 1999-12-14 UNTIL 2001-08-31 | RESIGNED |
| DAVID HUNTER | Oct 1954 | British | Director | 2013-01-28 UNTIL 2023-07-01 | RESIGNED |
| ANDREW HARVEY | Jun 1964 | British | Director | 2009-01-23 UNTIL 2010-07-02 | RESIGNED |
| MR GILES ALASTAIR HARRISON | Oct 1965 | British | Director | 2000-02-28 UNTIL 2008-07-01 | RESIGNED |
| BRUCE WILLIAM MUNRO | May 1955 | British | Director | 2013-07-03 UNTIL 2021-03-31 | RESIGNED |
| ALAIN PHILIPPE DANIEL GOURJON | Mar 1965 | French | Director | 2001-04-25 UNTIL 2018-10-19 | RESIGNED |
| MR MARTIN CALDER GILLIE | Mar 1945 | British | Director | RESIGNED | |
| JAMES HENRY CUBBON | Feb 1960 | British | Director | 2001-08-13 UNTIL 2007-07-13 | RESIGNED |
| RUTH JACKSON | May 1958 | British | Director | 2007-10-22 UNTIL 2009-01-23 | RESIGNED |
| ANTHONY HENRY SWAINSTON | Mar 1946 | British | Director | RESIGNED | |
| MR GILES ALASTAIR HARRISON | Oct 1965 | British | Secretary | 2004-09-03 UNTIL 2008-07-01 | RESIGNED |
| MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | 1994-11-30 UNTIL 1999-04-06 | RESIGNED | |
| MR COLIN BOOTH FILMER | Nov 1931 | British | Secretary | RESIGNED | |
| MARGARET ANN PORTER | Dec 1955 | British | Secretary | 1999-04-06 UNTIL 2004-09-03 | RESIGNED |
| MRS LYNDA CANT | Aug 1946 | British | Director | 2001-08-13 UNTIL 2003-08-31 | RESIGNED |
| MR JEAN-PIERRE BRICE | May 1952 | French | Director | RESIGNED | |
| OLIVIER GEORGES BOUILLAUD | Aug 1966 | French | Director | 2003-12-19 UNTIL 2009-07-24 | RESIGNED |
| MR THOMAS WOLFGANG NICHOLAS BITTNER | Jun 1950 | German | Director | 1997-11-24 UNTIL 2001-10-13 | RESIGNED |
| MR RICHARD GUY CHAMPION | Sep 1955 | British | Director | 1999-12-14 UNTIL 2001-08-31 | RESIGNED |
| MR PHILIPPE RENE MARIE JOSEPH BEYLIER | Dec 1936 | French | Director | RESIGNED | |
| FREDERIC JEAN MICHEL BERNET | Apr 1967 | French | Director | 2013-07-03 UNTIL 2014-07-04 | RESIGNED |
| BERNARD HENRI MARIE BAZIN | Jul 1924 | Franch | Director | RESIGNED | |
| MR JOHN RICHARD BARNES | Apr 1957 | British | Director | 2002-12-05 UNTIL 2006-12-31 | RESIGNED |
| MR JAMES HENRY ARROWSMITH | May 1966 | British | Director | 2001-08-13 UNTIL 2016-09-21 | RESIGNED |
| MR COURTNEY CANDLER | Mar 1953 | British | Director | 1994-11-01 UNTIL 1999-12-15 | RESIGNED |
| MR ROWLAND PETER CANT | Jul 1943 | British | Director | 1999-12-14 UNTIL 2001-04-30 | RESIGNED |
| CHARLES CAPPE | Aug 1959 | French | Director | 2002-03-04 UNTIL 2003-02-01 | RESIGNED |
| FREDERIC JEAN MICHEL BERNET | Apr 1967 | French | Director | 2009-09-01 UNTIL 2013-01-23 | RESIGNED |
| ANDREW JOHN POWLESLAND CHRISTIAN | Feb 1962 | British | Director | 2002-12-05 UNTIL 2020-02-14 | RESIGNED |
| MICHAEL CRAIG CAVEY | Mar 1949 | British | Director | 2003-05-21 UNTIL 2003-10-31 | RESIGNED |
| DAVID ARNOLD CRAIGEN | Apr 1947 | British | Director | 1999-12-14 UNTIL 2001-09-30 | RESIGNED |
| XAVIER GERARD ULYSSE ROY-CONTANCIN | Dec 1958 | French | Director | 2006-10-13 UNTIL 2019-01-31 | RESIGNED |
| YANN-ERIC CHRISTIAN NOEL PETIT | May 1960 | French | Director | 2001-04-25 UNTIL 2002-10-04 | RESIGNED |
| BRUCE WILLIAM MUNRO | May 1955 | British | Director | 2002-12-05 UNTIL 2012-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Antalis Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |