ANTENEN CONSULTING LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 8SR

Company number 03894792
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 10 SARUM HILL, BASINGSTOKE, HAMPSHIRE, RG21 8SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 500 . The most likely internet sites of ANTENEN CONSULTING LIMITED are www.antenenconsulting.co.uk, and www.antenen-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.8 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antenen Consulting Limited is a Private Limited Company. The company registration number is 03894792. Antenen Consulting Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Antenen Consulting Limited is 10 Sarum Hill Basingstoke Hampshire Rg21 8sr. . HELLICAR, Suzannah is a Secretary of the company. ANTENEN, Peter Christian Charles is a Director of the company. HELLICAR, Suzannah is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HELLICAR, Suzannah
Appointed Date: 15 December 1999
Director
ANTENEN, Peter Christian Charles
Appointed Date: 15 December 1999
65 years old
Director
HELLICAR, Suzannah
Appointed Date: 15 December 1999
64 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Persons With Significant Control

Ms Suzannah Hellicar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Christian Charles Antenen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANTENEN CONSULTING LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 500
23 Nov 2015
Register(s) moved to registered inspection location 25 Reading Road Farnborough Hants GU14 6nd
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
20 Jan 2000
Director resigned
20 Jan 2000
New secretary appointed;new director appointed
20 Jan 2000
Secretary resigned
20 Jan 2000
Registered office changed on 20/01/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
15 Dec 1999
Incorporation

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