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GRUPO ANTOLIN LEAMINGTON LIMITED - Tachbrook Park Drive, Leamington Spa, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03477767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tachbrook Park Drive
- Leamington Spa
- Warwick
- Warwickshire
- CV34 6RH Tachbrook Park Drive, Leamington Spa, Warwick, Warwickshire, CV34 6RH UK
Management
- Managing Directors
- JONES, Michael
- ANCEY, Christophe Charles
- BLANCO, Cristina
- Company secretaries
- MARTINEZ, Pablo
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-03
- Age Of Company 1997-12-03 26 years
- SIC/NACE
- 29320
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRUPO ANTOLIN KENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
✓
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GRUPO ANTOLIN LEAMINGTON LIMITED Company Description
- GRUPO ANTOLIN LEAMINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 03477767. Its current trading status is "live". It was registered 1997-12-03. It was previously called GRUPO ANTOLIN KENT LIMITED. It has declared SIC or NACE codes as "29320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at Tachbrook Park Drive .
Get GRUPO ANTOLIN LEAMINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grupo Antolin Leamington Limited - Tachbrook Park Drive, Leamington Spa, Warwick, Warwickshire, United Kingdom
- 1997-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03477767#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03477767#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03477767#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
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confirmation-statement-with-updates (2023-10-13) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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confirmation-statement-with-updates (2020-10-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
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change-sail-address-company-with-old-address-new-address (2018-03-16) - AD02
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move-registers-to-sail-company-with-new-address (2018-03-16) - AD03
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-11-29) - AD03
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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statement-of-companys-objects (2012-11-26) - CC04
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resolution (2012-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-12) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-05-20) - AA
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change-sail-address-company (2011-12-20) - AD02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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resolution (2010-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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legacy (2006-12-07) - 353
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legacy (2006-12-07) - 287
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-06-12) - 353
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auditors-resignation-company (2006-02-21) - AUD
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accounts-with-accounts-type-full (2003-11-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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miscellaneous (2002-12-02) - MISC
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keyboard_arrow_right 2001
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legacy (2001-12-20) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-19) - AA
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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resolution (1998-12-15) - RESOLUTIONS
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memorandum-articles (1998-12-15) - MEM/ARTS
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certificate-change-of-name-company (1998-12-11) - CERTNM
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legacy (1998-01-05) - 288a
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legacy (1998-12-09) - 363s
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legacy (1998-12-09) - 123
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legacy (1998-01-05) - 287
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legacy (1998-01-05) - 288b
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legacy (1998-01-05) - 88(2)R
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keyboard_arrow_right 1997
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incorporation-company (1997-12-03) - NEWINC
