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ANTALIS GROUP - Gateway House, Interlink Way West, Coalville, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00157418
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gateway House
- Interlink Way West
- Coalville
- Leicestershire
- LE67 1LE Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE UK
Management
- Geschäftsführung
- BENNETT, Nicola Jane
- THOMPSON, Nicholas
- Prokuristen
- ABOGADO NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 26.07.1919
- Alter der Firma 1919-07-26 104 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Antalis Group (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ARJO WIGGINS MERCHANTS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-02
- Jahresmeldung
- Fälligkeit: 2025-02-16
- Letzte Einreichung: 2024-02-02
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ANTALIS GROUP Firmenbeschreibung
- ANTALIS GROUP ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 00157418. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1919 registriert. ANTALIS GROUP hat Ihre Tätigkeit zuvor unter dem Namen ARJO WIGGINS MERCHANTS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.02.2013.Die Firma kann schriftlich über Gateway House erreicht werden.
Jetzt sichern ANTALIS GROUP HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Antalis Group - Gateway House, Interlink Way West, Coalville, Leicestershire, Grossbritannien
- 1919-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-14) - TM01
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change-corporate-secretary-company-with-change-date (2024-02-14) - CH04
-
change-sail-address-company-with-new-address (2024-02-14) - AD02
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change-to-a-person-with-significant-control (2024-02-14) - PSC05
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confirmation-statement-with-no-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-13) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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change-account-reference-date-company-previous-extended (2023-07-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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auditors-resignation-company (2022-06-30) - AUD
-
accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-10) - AA
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
-
termination-director-company-with-name-termination-date (2021-04-09) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-22) - AA
-
confirmation-statement-with-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
appoint-person-director-company-with-name-date (2019-02-12) - AP01
-
termination-director-company-with-name-termination-date (2019-02-12) - TM01
-
confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-02-02) - CS01
-
accounts-with-accounts-type-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-03) - AA
-
confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
-
change-corporate-secretary-company-with-change-date (2016-02-05) - CH04
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-full (2015-07-22) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
-
accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
termination-director-company-with-name (2013-02-06) - TM01
-
appoint-person-director-company-with-name (2013-02-06) - AP01
-
termination-director-company-with-name (2013-01-28) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
resolution (2012-08-03) - RESOLUTIONS
-
resolution (2012-04-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
-
resolution (2012-01-19) - RESOLUTIONS
keyboard_arrow_right 2011
-
resolution (2011-01-28) - RESOLUTIONS
-
memorandum-articles (2011-01-28) - MEM/ARTS
-
statement-of-companys-objects (2011-01-28) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
-
accounts-with-accounts-type-full (2011-09-14) - AA
-
change-person-director-company-with-change-date (2011-12-08) - CH01
-
change-person-director-company-with-change-date (2011-02-16) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
termination-director-company-with-name (2010-07-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
-
change-person-director-company-with-change-date (2010-03-24) - CH01
-
appoint-person-director-company-with-name (2010-01-22) - AP01
-
appoint-person-director-company-with-name (2010-01-16) - AP01
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termination-director-company-with-name (2010-01-16) - TM01
keyboard_arrow_right 2009
-
legacy (2009-03-28) - 288a
-
legacy (2009-04-09) - 288c
-
legacy (2009-03-28) - 288b
-
legacy (2009-05-12) - 363a
-
accounts-with-accounts-type-full (2009-07-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-23) - 288b
-
accounts-with-accounts-type-full (2008-04-29) - AA
-
legacy (2008-03-10) - 363a
-
legacy (2008-03-10) - 288c
-
legacy (2008-02-07) - 288a
-
legacy (2008-02-07) - 353a
-
legacy (2008-02-07) - 287
-
legacy (2008-02-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-11) - AA
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auditors-resignation-company (2007-07-19) - AUD
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legacy (2007-05-17) - 363a
-
legacy (2007-09-24) - 288b
-
legacy (2007-09-30) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-04) - AA
-
legacy (2006-05-31) - 288a
-
legacy (2006-05-31) - 363a
-
legacy (2006-05-31) - 363(353)
-
resolution (2006-02-15) - RESOLUTIONS
keyboard_arrow_right 2005
-
resolution (2005-03-09) - RESOLUTIONS
-
resolution (2005-01-14) - RESOLUTIONS
-
legacy (2005-01-14) - 122
-
legacy (2005-03-24) - 288a
-
legacy (2005-03-24) - 288b
-
legacy (2005-03-24) - 353
-
legacy (2005-03-24) - 325
-
legacy (2005-04-05) - 363a
-
accounts-with-accounts-type-full (2005-10-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288a
-
resolution (2004-03-06) - RESOLUTIONS
-
legacy (2004-03-06) - 123
-
legacy (2004-03-06) - 88(2)R
-
legacy (2004-03-09) - 363a
-
accounts-with-accounts-type-full (2004-07-21) - AA
-
legacy (2004-09-30) - 287
-
legacy (2004-03-06) - 363a
-
legacy (2004-11-16) - 288b
-
legacy (2004-11-30) - 49(1)
-
legacy (2004-11-30) - 49(8)(a)
-
legacy (2004-11-30) - 49(8)(b)
-
resolution (2004-11-30) - RESOLUTIONS
-
re-registration-memorandum-articles (2004-11-30) - MAR
-
certificate-re-registration-limited-to-unlimited (2004-11-30) - CERT3
-
legacy (2004-10-08) - 325
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 288c
-
legacy (2003-02-03) - 288b
-
legacy (2003-02-13) - 363a
-
legacy (2003-09-02) - 288b
-
accounts-with-accounts-type-full (2003-09-24) - AA
-
legacy (2003-11-06) - 288b
-
legacy (2003-07-14) - 288a
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-04-26) - AUD
-
resolution (2002-12-05) - RESOLUTIONS
-
legacy (2002-10-10) - 288b
-
accounts-with-accounts-type-full (2002-10-07) - AA
-
auditors-resignation-company (2002-09-17) - AUD
-
legacy (2002-04-11) - 288a
-
legacy (2002-02-06) - 88(2)R
-
resolution (2002-02-15) - RESOLUTIONS
-
legacy (2002-02-04) - 288b
-
legacy (2002-02-06) - 123
-
resolution (2002-02-06) - RESOLUTIONS
-
legacy (2002-02-05) - 288c
-
legacy (2002-02-15) - 123
-
legacy (2002-02-15) - 363s
-
legacy (2002-02-15) - 88(2)R
-
memorandum-articles (2002-02-06) - MEM/ARTS
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-08) - AA
-
legacy (2001-01-09) - 288b
-
legacy (2001-02-09) - 363s
-
memorandum-articles (2001-03-29) - MEM/ARTS
-
legacy (2001-05-10) - 288a
-
legacy (2001-05-10) - 288b
-
legacy (2001-05-30) - 288a
-
legacy (2001-08-24) - 288a
-
legacy (2001-09-24) - 288a
-
legacy (2001-09-12) - 288b
-
legacy (2001-09-12) - 288a
-
legacy (2001-10-02) - 288b
-
legacy (2001-10-16) - 288a
-
legacy (2001-10-25) - 288b
-
legacy (2001-12-06) - 288c
-
legacy (2001-09-06) - 287
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288c
-
certificate-change-of-name-company (2000-01-06) - CERTNM
-
legacy (2000-01-10) - 288a
-
memorandum-articles (2000-01-23) - MEM/ARTS
-
legacy (2000-02-09) - 363a
-
accounts-with-accounts-type-full (2000-05-11) - AA
-
legacy (2000-03-16) - 288a
-
legacy (2000-04-12) - 288b
-
legacy (2000-04-20) - 288b
-
resolution (2000-07-12) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288c
-
legacy (1999-02-06) - 363a
-
legacy (1999-04-20) - 288a
-
legacy (1999-04-20) - 288b
-
legacy (1999-03-24) - 288a
-
resolution (1999-04-29) - RESOLUTIONS
-
memorandum-articles (1999-05-04) - MEM/ARTS
-
legacy (1999-09-17) - 287
-
resolution (1999-12-30) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-04-27) - AA
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-08-28) - AUD
-
accounts-with-accounts-type-full-group (1998-06-10) - AA
-
legacy (1998-02-09) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-23) - 288b
-
legacy (1997-12-23) - 288a
-
accounts-with-accounts-type-full (1997-05-29) - AA
-
legacy (1997-02-06) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-06-10) - AA
-
resolution (1996-08-01) - RESOLUTIONS
-
legacy (1996-04-12) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-04) - 363x
-
legacy (1995-07-19) - 288
-
resolution (1995-08-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-05-16) - AA
-
legacy (1995-08-02) - 123
-
legacy (1995-08-02) - 88(2)R
-
memorandum-articles (1995-08-02) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 123
-
resolution (1994-01-17) - RESOLUTIONS
-
legacy (1994-01-17) - 88(2)R
-
accounts-with-accounts-type-full (1994-08-25) - AA
-
legacy (1994-04-07) - 363x
-
legacy (1994-11-09) - 288
-
legacy (1994-11-10) - 288
-
legacy (1994-12-08) - 288
-
memorandum-articles (1994-02-26) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-07-14) - 288
-
accounts-with-accounts-type-full-group (1993-06-08) - AA
-
legacy (1993-05-13) - 288
-
legacy (1993-04-15) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-06-03) - AA
-
legacy (1992-04-09) - 363x
-
certificate-change-of-name-company (1992-08-04) - CERTNM
-
resolution (1992-10-01) - RESOLUTIONS
-
legacy (1992-08-04) - 288
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-11-29) - CERTNM
-
legacy (1991-05-02) - 288
-
accounts-with-accounts-type-full (1991-04-18) - AA
-
legacy (1991-04-18) - 363x
-
legacy (1991-01-07) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-18) - 288
-
legacy (1990-08-10) - 288
-
accounts-with-accounts-type-full (1990-04-18) - AA
-
legacy (1990-04-18) - 363
-
legacy (1990-01-09) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-05) - 288
-
legacy (1989-04-14) - 288
-
accounts-with-accounts-type-full (1989-06-06) - AA
-
legacy (1989-06-14) - 288
-
legacy (1989-04-26) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-05-05) - AA
-
legacy (1988-05-05) - 363
-
legacy (1988-04-19) - 288
-
legacy (1988-04-07) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-05-21) - AA
-
legacy (1987-05-21) - 363
-
legacy (1987-02-18) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-05-06) - 363
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-05-30) - CERTNM
keyboard_arrow_right 1919
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miscellaneous (1919-07-26) - MISC