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ANTALIS GROUP - Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 00157418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gateway House
- Interlink Way West
- Coalville
- Leicestershire
- LE67 1LE Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE UK
Management
- Managing Directors
- BENNETT, Nicola Jane
- THOMPSON, Nicholas
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1919-07-26
- Age Of Company 1919-07-26 104 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Antalis Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARJO WIGGINS MERCHANTS HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
-
ANTALIS GROUP Company Description
- ANTALIS GROUP is a private-unlimited registered in United Kingdom with the Company reg no 00157418. Its current trading status is "live". It was registered 1919-07-26. It was previously called ARJO WIGGINS MERCHANTS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at Gateway House .
Get ANTALIS GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Antalis Group - Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom
- 1919-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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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
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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
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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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
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-02) - CS01
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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
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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change-corporate-secretary-company-with-change-date (2016-02-05) - CH04
keyboard_arrow_right 2015
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-01-28) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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resolution (2012-08-03) - RESOLUTIONS
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resolution (2012-04-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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resolution (2012-01-19) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-01-28) - RESOLUTIONS
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memorandum-articles (2011-01-28) - MEM/ARTS
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statement-of-companys-objects (2011-01-28) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
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change-person-director-company-with-change-date (2011-12-08) - CH01
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change-person-director-company-with-change-date (2011-02-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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appoint-person-director-company-with-name (2010-01-22) - AP01
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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
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legacy (2009-03-28) - 288a
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legacy (2009-04-09) - 288c
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legacy (2009-03-28) - 288b
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-07-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-23) - 288b
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-03-10) - 363a
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legacy (2008-03-10) - 288c
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legacy (2008-02-07) - 288a
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legacy (2008-02-07) - 353a
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legacy (2008-02-07) - 287
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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
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legacy (2007-09-24) - 288b
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legacy (2007-09-30) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-04) - AA
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legacy (2006-05-31) - 288a
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legacy (2006-05-31) - 363a
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legacy (2006-05-31) - 363(353)
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resolution (2006-02-15) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-03-09) - RESOLUTIONS
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resolution (2005-01-14) - RESOLUTIONS
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legacy (2005-01-14) - 122
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legacy (2005-03-24) - 288a
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legacy (2005-03-24) - 288b
-
legacy (2005-03-24) - 353
-
legacy (2005-03-24) - 325
-
legacy (2005-04-05) - 363a
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accounts-with-accounts-type-full (2005-10-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288a
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resolution (2004-03-06) - RESOLUTIONS
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legacy (2004-03-06) - 123
-
legacy (2004-03-06) - 88(2)R
-
legacy (2004-03-09) - 363a
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accounts-with-accounts-type-full (2004-07-21) - AA
-
legacy (2004-09-30) - 287
-
legacy (2004-03-06) - 363a
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legacy (2004-11-16) - 288b
-
legacy (2004-11-30) - 49(1)
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legacy (2004-11-30) - 49(8)(a)
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legacy (2004-11-30) - 49(8)(b)
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resolution (2004-11-30) - RESOLUTIONS
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re-registration-memorandum-articles (2004-11-30) - MAR
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certificate-re-registration-limited-to-unlimited (2004-11-30) - CERT3
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legacy (2004-10-08) - 325
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 288c
-
legacy (2003-02-03) - 288b
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legacy (2003-02-13) - 363a
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legacy (2003-09-02) - 288b
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accounts-with-accounts-type-full (2003-09-24) - AA
-
legacy (2003-11-06) - 288b
-
legacy (2003-07-14) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-04-26) - AUD
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resolution (2002-12-05) - RESOLUTIONS
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legacy (2002-10-10) - 288b
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accounts-with-accounts-type-full (2002-10-07) - AA
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auditors-resignation-company (2002-09-17) - AUD
-
legacy (2002-04-11) - 288a
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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
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legacy (2002-02-15) - 88(2)R
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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
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certificate-change-of-name-company (2000-01-06) - CERTNM
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legacy (2000-01-10) - 288a
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memorandum-articles (2000-01-23) - MEM/ARTS
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legacy (2000-02-09) - 363a
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accounts-with-accounts-type-full (2000-05-11) - AA
-
legacy (2000-03-16) - 288a
-
legacy (2000-04-12) - 288b
-
legacy (2000-04-20) - 288b
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resolution (2000-07-12) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288c
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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
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memorandum-articles (1999-05-04) - MEM/ARTS
-
legacy (1999-09-17) - 287
-
resolution (1999-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-04-27) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-28) - AUD
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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
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accounts-with-accounts-type-full (1997-05-29) - AA
-
legacy (1997-02-06) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-10) - AA
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resolution (1996-08-01) - RESOLUTIONS
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legacy (1996-04-12) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 363x
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legacy (1995-07-19) - 288
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resolution (1995-08-02) - RESOLUTIONS
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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
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accounts-with-accounts-type-full-group (1993-06-08) - AA
-
legacy (1993-05-13) - 288
-
legacy (1993-04-15) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-03) - AA
-
legacy (1992-04-09) - 363x
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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
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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
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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