ANT REALISATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ANT REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANT REALISATIONS LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111190. The accounts status is FULL.

ANT REALISATIONS LIMITED - LONDON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2018

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
ANTLER LIMITED (until 03/10/2020)
INGLEBY (1837) LIMITED (until 20/05/2010)

Confirmation Statements

Last Statement Next Statement Due
22/12/2019 02/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH PRATT Apr 1961 British Director 2018-08-31 CURRENT
MR MARK ALAN STANLEY HALL Mar 1972 British Director 2018-03-28 UNTIL 2020-06-01 RESIGNED
RICHARD JOHN SUTCLIFFE Sep 1954 British Director 2010-05-26 UNTIL 2011-06-30 RESIGNED
MR TERRY GEORGE STANNARD May 1950 British Director 2010-05-19 UNTIL 2012-10-15 RESIGNED
MR SIMON MARK SMITH Oct 1960 English Director 2010-05-03 UNTIL 2015-01-20 RESIGNED
MR DAVID PETER SHARMAN Apr 1972 British Director 2014-01-31 UNTIL 2018-06-30 RESIGNED
MR BHARAT CHIMANLAL SHAH Dec 1953 British Director 2017-01-12 UNTIL 2017-08-10 RESIGNED
MR SIMON CASE Secretary 2015-07-31 UNTIL 2016-06-30 RESIGNED
WILLIAM MONTAGUE Mar 1974 British Director 2010-05-26 UNTIL 2013-12-27 RESIGNED
DR KEITH PACEY Nov 1949 British Director 2015-05-21 UNTIL 2017-01-04 RESIGNED
MS JULIA REYNOLDS Oct 1962 British Director 2013-01-31 UNTIL 2014-08-11 RESIGNED
CHRISTOPHER RICHARD HURLEY Mar 1974 British Director 2010-05-19 UNTIL 2015-02-03 RESIGNED
MR KEITH HOLDT Oct 1967 British Director 2015-05-12 UNTIL 2017-01-10 RESIGNED
MR ROBERT JEFFREY WOODCOCK Mar 1957 British Director 2010-05-26 UNTIL 2010-12-17 RESIGNED
JAMES ANDREW HARRIS Jan 1971 British Director 2018-08-31 UNTIL 2018-12-18 RESIGNED
MR JAMES BRUCE GRENFELL Dec 1965 British Director 2010-05-19 UNTIL 2015-02-03 RESIGNED
MR GERARD GOULD Dec 1966 British Director 2012-06-25 UNTIL 2016-04-06 RESIGNED
MRS REBECCA JAYNE FINDING Apr 1975 British Director 2009-12-22 UNTIL 2010-05-03 RESIGNED
MR PAUL FIGGINS Sep 1975 British Director 2010-05-19 UNTIL 2012-06-25 RESIGNED
MR SIMON JOHN CASE Jul 1977 British Director 2015-07-31 UNTIL 2016-06-30 RESIGNED
GARY RICHARD LAURENCE CAPELL Jun 1957 British Director 2010-05-26 UNTIL 2013-11-07 RESIGNED
SIMON GLYN BURROWS Aug 1956 British Director 2010-05-26 UNTIL 2013-11-07 RESIGNED
DAVID BENJAMIN Apr 1964 British Director 2010-05-03 UNTIL 2012-12-31 RESIGNED
ROBERT JOHN JOZEF APOLLO Oct 1985 British Director 2017-01-16 UNTIL 2017-07-25 RESIGNED
MR SIMON MARK PETER ADCOCK Sep 1975 British Director 2016-04-06 UNTIL 2017-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antler (Holdings) Limited 2017-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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