ANTENNA PRO LIMITED
HERNE BAY PROCOM UK SYSTEMS LIMITED PROCOM UK SALES LIMITED

Hellopages » Kent » Canterbury » CT6 6GZ

Company number 05653102
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address UNIT 5B, ALTIRA BUSINESS PARK, HERNE BAY, KENT, CT6 6GZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANTENNA PRO LIMITED are www.antennapro.co.uk, and www.antenna-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Antenna Pro Limited is a Private Limited Company. The company registration number is 05653102. Antenna Pro Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Antenna Pro Limited is Unit 5b Altira Business Park Herne Bay Kent Ct6 6gz. . OWEN, Richard Paul is a Secretary of the company. HUDSON, Michael David is a Director of the company. STOCKLEY, Robert John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HADLER, Philip Alfred has been resigned. Director STOCKLEY, Andrew David has been resigned. Director STOCKLEY, David John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
OWEN, Richard Paul
Appointed Date: 13 December 2005
Director
HUDSON, Michael David
Appointed Date: 01 April 2012
66 years old
Director
STOCKLEY, Robert John
Appointed Date: 13 December 2005
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
HADLER, Philip Alfred
Resigned: 17 May 2007
Appointed Date: 13 December 2005
80 years old
Director
STOCKLEY, Andrew David
Resigned: 27 February 2013
Appointed Date: 13 December 2005
61 years old
Director
STOCKLEY, David John
Resigned: 27 February 2013
Appointed Date: 13 December 2005
81 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Robert John Stockley
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ANTENNA PRO LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 52
27 Apr 2015
Company name changed procom uk systems LIMITED\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
...
... and 37 more events
15 Dec 2005
Secretary resigned
15 Dec 2005
New director appointed
15 Dec 2005
New director appointed
15 Dec 2005
New director appointed
13 Dec 2005
Incorporation

ANTENNA PRO LIMITED Charges

17 October 2008
Debenture
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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