ANTOLIN INTERIORS UK LIMITED
Active - Accounts Filed
General Information
NAME
ANTOLIN INTERIORS UK LIMITED
COMPANY NUMBER
01676532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
09/11/1982
(42years old)
WEBSITE
http://www.antolin.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2014
01/12/2015
MAGNA INTERIORS (UK) LIMITED
View all previous names
WARWICKSHIRE
CV34 6RW
Telephone: 01926468800
TPS: No
58-59 Lower Tower Street
Birmingham
West Midlands
B19 3NE
Antolin Huyton
Stretton Way
Whiston
Liverpool, Merseyside
L36 6JE
Apollo Way Tachbrook Park
Warwick
Warwickshire
CV34 6RW
Telephone: 453718
Barton Business Park
Barton Under Needwood
Burton-on-trent
Staffordshire
DE13 8BX
Telephone: 715300
Berry Hill Industrial Estate
Droitwich
Worcestershire
WR9 9AN
Golden Valley Mill
Mill Lane
Bristol
Avon
BS30 6HL
Hedera Road
Ravensbank Business Park
Redditch
Worcestershire
B98 9EY
Telephone: 830200
Merse Road
Moons Moat North Industrial Estate
Redditch
Worcestershire
B98 9HL
Union Park
Bircholt Road
Maidstone
Kent
ME15 9XT
Unit 1 Quinn Close
Coventry
West Midlands
CV3 4LH
Credit Risk Overview
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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 |
|---|---|---|
| GRUPO ANTOLIN IRAUSA SA | N/A | N/A |
| ANTOLIN INTERIORS UK LIMITED | Active - Accounts Filed | View Report |
| ANTOLIN INTERIORS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | Ramon Sotomayor (929646896) has left the board |
| 18/01/2024 | New Board Member Christophe Charles Ancey (931817871) Appointed |
Credit Risk Overview
Want to learn more about ANTOLIN INTERIORS UK 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 ANTOLIN INTERIORS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTOLIN INTERIORS UK 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 |
|---|---|---|---|---|
|
17/09/2007 - Present (17 years and 2 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRUPO ANTOLIN IRAUSA SA | N/A | N/A |
| ANTOLIN INTERIORS UK LIMITED | Active - Accounts Filed | View Report |
| ANTOLIN INTERIORS SERVICES LIMITED | Non-Trading | View Report |
| BROOMCO (3051) LIMITED | Active - Accounts Filed | View Report |
| CML INNOVATIVE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| GRUPO ANTOLIN LEAMINGTON LIMITED | Active - Accounts Filed | View Report |
| GRUPO ANTOLIN UK LIMITED | Active - Accounts Filed | View Report |
| GRUPO ANTOLIN-HOLLAND BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | Ramon Sotomayor (929646896) has left the board |
| 18/01/2024 | New Board Member Christophe Charles Ancey (931817871) Appointed |
| 18/01/2024 | New Board Member Cristina Blanco (931817896) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 09/11/2022 | Miguel Angel Prado (924216216) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Ramon Sotomayor (929646896) Appointed |
| 03/06/2022 | Jesus Pascual (920083259) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Michael Jones (927280717) Appointed |
| 06/08/2020 | Fernando Sanz (924216237) has left the board |
| 16/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Company Secretary Pablo Martinez (924308507) Appointed |
| 19/01/2018 | New Board Member Miguel Angel Prado (924216216) Appointed |
| 19/01/2018 | New Board Member Fernando Sanz (924216237) Appointed |
| 19/01/2018 | Pedro Jesus Santesteban (920446296) has left the board |
| 19/01/2018 | Jose Manuel Rodriguez Barrio (920448679) has left the board |
| 05/08/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 24/06/2016 | Change in Reg. Office |
| 08/06/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Board Member Jose Manuel Rodriguez Barrio (920448679) Appointed |
| 27/01/2016 | New Board Member Jose Manuel Rodriguez Barrio (920448679) Appointed |
| 26/01/2016 | New Board Member Pedro Jesus Santesteban (920446296) Appointed |
| 17/11/2015 | Mark John Smith (912471943) has left the board |
| 11/09/2015 | New Accounts filed |
| 11/09/2015 | New Board Member Jesus Pascual (920083259) Appointed |
| 11/09/2015 | Ralf Paul Hupe (911203832) has left the board |
| 15/07/2015 | New Confirmation Statement filed |
| 07/04/2015 | Michael David Andrews (917747038) has left the board |
| 07/04/2015 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 17/04/2013 | Robert Addison Brownlee (916834516) has left the board |
| 17/04/2013 | New Board Member Michael David Andrews (917747038) Appointed |
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