ANTEO UK LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

ANTEO UK LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
ANTEO UK LIMITED was incorporated 39 years ago on 21/01/1985 and has the registered number: 01879095. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ANTEO UK LIMITED - DERBYSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CARTER LANE EAST
DERBYSHIRE
DE55 2DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL STUART HINDS Oct 1974 British Director 2023-05-31 CURRENT
MR CLAUDIO BONISSONI Jan 1956 Italian Director 2023-05-31 CURRENT
MR AMEDEO BIANCHI Jul 1960 Italian Director 2023-05-31 CURRENT
NEIL ERIC RENSHAW Dec 1950 British Director RESIGNED
LAURENCE FRANCIS HOLMES Jul 1925 British Director RESIGNED
LAURENCE FRANCIS HOLMES Jul 1925 British Director 1994-05-17 UNTIL 2000-10-01 RESIGNED
MR PAUL RICHARD HEMP Nov 1950 British Director RESIGNED
PHILIP GERALD HAWTIN British Director 2002-09-27 UNTIL 2011-08-26 RESIGNED
MR STEPHEN ROBERT HASLOP Apr 1959 British Director 1994-06-06 UNTIL 2002-09-27 RESIGNED
MR DAVID ANTHONY SMITH Dec 1960 British Secretary RESIGNED
PHILIP GERALD HAWTIN British Secretary 2002-09-27 UNTIL 2011-08-26 RESIGNED
PHILIP STEPHEN WATERFALL Aug 1952 English Director 2002-09-27 UNTIL 2023-05-31 RESIGNED
MR STEPHEN ROBERT HASLOP Apr 1959 British Secretary 1994-06-06 UNTIL 2002-09-27 RESIGNED
TERRANCE ANTHONY WATERFALL Oct 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cvh-Omfb Limited 2016-04-06 Alfreton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKER KNOLL UPHOLSTERY LIMITED MELKSHAM Active FULL 31090 - Manufacture of other furniture
CVH - OMFB LIMITED DERBYSHIRE Active SMALL 28140 - Manufacture of taps and valves
SHERWOOD TRUCK AND VAN LTD WEST BROMWICH Active FULL 45190 - Sale of other motor vehicles
COMMERCIAL VEHICLE CONTRACTS LIMITED OXFORD ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
HARSH LIMITED YORK Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
LINK INTEGRATED SECURITY SYSTEMS LIMITED NOTTINGHAM Dissolved... FULL 7460 - Investigation & security
LINK INTEGRATED SECURITY SERVICES LIMITED LEEDS Dissolved... SMALL 33140 - Repair of electrical equipment
STEVE HASLOP ASSOCIATES LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 58190 - Other publishing activities
WATERFALL COMMERCIAL PROPERTIES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
I & M TARPAULINS LIMITED YORK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
HARSH TRUCK SALES LLP YORK Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ANTEO UK LIMITED 2023-10-03 30-04-2023 £2 equity
Dormant Company Accounts - ANTEO UK LIMITED 2023-02-11 30-04-2022 £2 equity
Dormant Company Accounts - ANTEO UK LIMITED 2021-10-07 30-04-2021 £2 equity
Dormant Company Accounts - ANTEO UK LIMITED 2020-10-16 30-04-2020 £2 equity
Dormant Company Accounts - ANTEO UK LIMITED 2019-10-02 30-04-2019 £2 equity
Dormant Company Accounts - ANTEO UK LIMITED 2019-01-03 30-04-2018 £2 equity
Dormant Company Accounts - ANTEO UK LIMITED 2017-10-03 30-04-2017 £2 equity
Dormant Company Accounts - ANTEO UK LIMITED 2016-10-07 30-04-2016 £2 equity
Dormant Company Accounts - ANTEO UK LIMITED 2015-10-02 30-04-2015 £2 equity
Dormant Company Accounts - ANTEO UK LIMITED 2014-10-04 30-04-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CVH - OMFB LIMITED DERBYSHIRE Active SMALL 28140 - Manufacture of taps and valves
P.F. LYNCH ENVIRONMENTAL SERVICES LIMITED ALFRETON Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
PIT STOP J28 LIMITED ALFRETON Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles