GRUPO ANTOLIN LEAMINGTON LIMITED
Active - Accounts Filed
General Information
NAME
GRUPO ANTOLIN LEAMINGTON LIMITED
COMPANY NUMBER
03477767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
03/12/1997
(27years old)
WEBSITE
https://www.antolin.com/
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/1998
25/01/2010
GRUPO ANTOLIN KENT LIMITED
View all previous names
WARWICKSHIRE CV346RH
CV34 6RH
Telephone: 01926333000
TPS: No
Antolin Way
Euro Kent Business Park
Manston
Ramsgate, Kent
CT12 6PB
Lode Lane
Solihull
West Midlands
B92 8NW
Tachbrook Park Drive
Leamington Spa
Warwick
Warwickshire
CV34 6RH
Telephone: 333000
Unit C
Colima Avenue
Sunderland
Tyne and Wear
SR5 3XE
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 |
| GRUPO ANTOLIN LEAMINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | 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 GRUPO ANTOLIN LEAMINGTON 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 GRUPO ANTOLIN LEAMINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRUPO ANTOLIN LEAMINGTON 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 |
|---|---|---|---|---|
|
02/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2024 - Present (11 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 |
|---|---|
| 18/10/2024 | 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 |
| 18/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 09/11/2022 | Miguel Angel Prado (927280764) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Ramon Sotomayor (929646896) Appointed |
| 08/06/2022 | Jesus Pascual (920949085) has left the board |
| 03/06/2022 | New Board Member Ramon Sotomayor (929646916) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | Pedro Santesteban (924217561) has left the board |
| 07/08/2020 | New Board Member Miguel Angel Prado (927280764) Appointed |
| 07/08/2020 | New Board Member Michael Jones (927280717) Appointed |
| 16/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/02/2018 | Pablo Ruiz (905626502) has left the board |
| 14/02/2018 | New Company Secretary Pablo Martinez (924308771) Appointed |
| 19/01/2018 | Fernando Sanz Gimenez-Rico (920944950) has left the board |
| 19/01/2018 | Ernesto Antolin (906228982) has left the board |
| 19/01/2018 | New Board Member Pedro Santesteban (924217561) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 19/07/2016 | Jose Antolin (905626530) has left the board |
| 19/07/2016 | Jose Manuel Temino (905626538) has left the board |
| 06/07/2016 | New Board Member Fernando Sanz Gimenez-Rico (920944950) Appointed |
| 06/07/2016 | Fernando Sanz Gimenez-Rico (920944964) has left the board |
| 30/06/2016 | New Board Member Jesus Pascual (920949085) Appointed |
| 29/06/2016 | New Board Member Fernando Sanz Gimenez-Rico (920944964) Appointed |
| 05/12/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
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