Company number 08065997
Status Active
Incorporation Date 11 May 2012
Company Type Private Limited Company
Address 35 OXFORD STREET, PONTYCYMER, BRIDGEND, CF32 8DD
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1,000
. The most likely internet sites of ANTURIO LTD are www.anturio.co.uk, and www.anturio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Sarn Rail Station is 4.9 miles; to Wildmill Rail Station is 6.2 miles; to Bridgend Rail Station is 7.1 miles; to Pyle Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anturio Ltd is a Private Limited Company.
The company registration number is 08065997. Anturio Ltd has been working since 11 May 2012.
The present status of the company is Active. The registered address of Anturio Ltd is 35 Oxford Street Pontycymer Bridgend Cf32 8dd. . KH&CO. is a Secretary of the company. DODGE, Peter James is a Director of the company. DODGE, Susan Mary is a Director of the company. Secretary DODGE, Susan Mary has been resigned. Secretary CRITERION ACCOUNTING LIMITED has been resigned. Secretary KH&CO. has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Secretary
KH&CO.
Appointed Date: 01 October 2014
Resigned Directors
Secretary
CRITERION ACCOUNTING LIMITED
Resigned: 23 January 2014
Appointed Date: 01 November 2012
Secretary
KH&CO.
Resigned: 01 October 2014
Appointed Date: 23 January 2014
Persons With Significant Control
Mrs Susan Mary Dodge
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Dodge
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANTURIO LTD Events
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 13 more events
21 Nov 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
21 Nov 2012
Appointment of Mrs Susan Mary Dodge as a director
21 Nov 2012
Appointment of Criterion Accounting Limited as a secretary
21 Nov 2012
Termination of appointment of Susan Dodge as a secretary
11 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted