ANTALIS LIMITED
Active - Accounts Filed
General Information
NAME
ANTALIS LIMITED
COMPANY NUMBER
01088345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/1972
(51 years and 11 months old)
WEBSITE
www.antalis.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2010
11/01/2013
ANTALIS MCNAUGHTON LIMITED
View all previous names
LEICESTERSHIRE
LE67 1LE
Telephone: 08706073106
TPS: No
12th Floor
Tolworth Tower
Ewell Road
Surbiton, Surrey
KT6 7EL
22 Clifton Road
Cambridge
Cambridgeshire
CB1 7EB
Telephone: 31171600
3 Imperial Park Imperial Way
Watford
Hertfordshire
WD24 4PP
Telephone: 505150
3 More London Place
London
SE1 2RE
48 Livingstone Place
Newport
Gwent
NP19 8EW
Access 18
King's Weston Lane
Avonmouth
Bristol, Avon
BS11 8HT
Telephone: 6073102
Burton Road
Norwich
Norfolk
NR6 6AX
Telephone: 410248
C3 Charles Park
Crossways Boulevard
Crossways Business Park
Greenhithe, Kent
DA9 9BT
Telephone: 6073117
Gateway House
Interlink Way West
Bardon Business Park, Bardon Hil
COALVILLE
LE67 1LE
Telephone: 505099
Gateway House
Philippa Way
Leeds
West Yorkshire
LS12 6LS
Gateway House
Wesley Way
Benton Square Industrial Estate
Newcastle-upon-tyne, Tyne and Wear
NE12 9TA
Telephone: 2306407
Philippa Way
Leeds
West Yorkshire
LS12 6LS
Telephone: 3865210
Phillipa Way
Gelderd Road
Leeds
West Yorkshire
LS12 6LS
Telephone: 6073115
Po Box 7
Newmachar
Aberdeen
Aberdeenshire
AB21 7NY
Suite 404
Chadwich House
Birchwood Park
Warrington, Cheshire
WA3 6AE
Telephone: 868650
Suites E/F
1st Floor Bourne House
Prince Edward Street
Berkhamsted, Hertfordshire
HP4 3EZ
Telephone: 892040
Unit 1
Cribbs Causeway Centre
Cribbs Causeway
Bristol, Avon
BS10 7TT
Unit 1 Access 18
Bristol
Avon
BS11 8HT
Telephone: 20792800
Unit 5
Broadfield Distribution Centre
Heywood
Lancashire
OL10 2TU
Telephone: 6073112
Unit 5 Bradfield Distribution Park
Heywood
Lancashire
OL10 3EZ
Telephone: 6073112
Unit 6 Fairfax Road
Newton Abbot
Devon
TQ12 6UD
Telephone: 6073110
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTALIS HOLDINGS LIMITED | Non-Trading | View Report |
| ANTALIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/02/2024 | Yasuyuki Sakata (928186034) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANTALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 4 months) 01/07/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1305 Past: 1408 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/02/2024 | Yasuyuki Sakata (928186034) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Nicholas Thompson (931085044) Appointed |
| 05/07/2023 | David Hunter (917560268) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Nicholas Thompson (928186168) Appointed |
| 13/04/2021 | New Board Member Simon Peter Fisher (928186212) Appointed |
| 13/04/2021 | New Board Member Yasuyuki Sakata (928186034) Appointed |
| 13/04/2021 | New Board Member Nicola Jane Bennett (928186127) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 05/05/2020 | Andrew John Powlesland Christian (908704294) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 14/02/2019 | Xavier Gerard Ulysse Roy-Contancin (911613546) has left the board |
| 14/02/2019 | New Board Member Sebastien Marie Lefebvre (925527135) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | Alain Philippe Daniel Gourjon (907318034) has left the board |
| 12/11/2018 | James Henry Arrowsmith (907841616) has left the board |
| 27/07/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 10/07/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 28/07/2014 | Frederic Jean Michel Bernet (914823238) has left the board |
| 16/06/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 24/07/2013 | Frederic Jean Michel Bernet (917980537) has left the board |
| 24/07/2013 | New Board Member Frederic Jean Michel Bernet (914823238) Appointed |
| 17/07/2013 | New Board Member Frederic Jean Michel Bernet (917980537) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
| 08/02/2013 | Bruce William Munro (908710074) has left the board |
| 08/02/2013 | Frederic Jean Michel Bernet (914823238) has left the board |
| 08/02/2013 | New Board Member David Hunter (917560268) Appointed |
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