ANTIQUES ETC LIMITED
ASHFORD GO TRI LIMITED H.R. MEDICAL SERVICES LIMITED PARKINSON JV FIFTY-THREE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 03618445
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of ANTIQUES ETC LIMITED are www.antiquesetc.co.uk, and www.antiques-etc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antiques Etc Limited is a Private Limited Company. The company registration number is 03618445. Antiques Etc Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Antiques Etc Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director PARKINSON, John Charles has been resigned. Director PARKINSON, Sydney Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old
Director
PARKINSON, John Matthew
Appointed Date: 18 February 2010
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 19 August 1998
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
84 years old
Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 19 August 1998
80 years old
Director
PARKINSON, Sydney Jane
Resigned: 05 January 2015
Appointed Date: 18 February 2010
34 years old

Persons With Significant Control

Hr Go Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTIQUES ETC LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
01 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
...
... and 51 more events
27 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1998
Accounting reference date extended from 31/08/99 to 31/12/99
19 Aug 1998
Incorporation

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