ANTELCO UK LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 07163803
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 1EX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Jason Thomas Allen as a director on 19 January 2017. The most likely internet sites of ANTELCO UK LIMITED are www.antelcouk.co.uk, and www.antelco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Antelco Uk Limited is a Private Limited Company. The company registration number is 07163803. Antelco Uk Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Antelco Uk Limited is 59 Union Street Dunstable Bedfordshire England Lu6 1ex. . GROCKE, Grantley Denis is a Secretary of the company. DORWARD, Quentin Garth is a Director of the company. JANSEN, James Matthew is a Director of the company. JENKINSON, David Mark is a Director of the company. MIELS, Benjamin Luke Thomas is a Director of the company. STRATTON, Jarrod Ernest is a Director of the company. Director ALLEN, Jason Thomas has been resigned. Director ANTEL, Suzanne Margaret has been resigned. Director ANTEL, William Eric has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GROCKE, Grantley Denis
Appointed Date: 02 November 2015
Director
DORWARD, Quentin Garth
Appointed Date: 02 November 2015
58 years old
Director
JANSEN, James Matthew
Appointed Date: 02 November 2015
79 years old
Director
JENKINSON, David Mark
Appointed Date: 02 November 2015
70 years old
Director
MIELS, Benjamin Luke Thomas
Appointed Date: 02 November 2015
57 years old
Director
STRATTON, Jarrod Ernest
Appointed Date: 02 November 2015
52 years old

Resigned Directors

Director
ALLEN, Jason Thomas
Resigned: 19 January 2017
Appointed Date: 17 June 2016
53 years old
Director
ANTEL, Suzanne Margaret
Resigned: 02 November 2015
Appointed Date: 19 February 2010
82 years old
Director
ANTEL, William Eric
Resigned: 02 November 2015
Appointed Date: 19 February 2010
82 years old

Persons With Significant Control

Alfred Arthur Stratton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ANTELCO UK LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
08 Feb 2017
Termination of appointment of Jason Thomas Allen as a director on 19 January 2017
29 Jun 2016
Appointment of Jason Thomas Allen as a director on 17 June 2016
24 Jun 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 250,000
...
... and 25 more events
22 Feb 2011
Annual return made up to 19 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 10/11/15.
24 Aug 2010
Current accounting period extended from 28 February 2011 to 30 June 2011
23 Aug 2010
Registered office address changed from , Herschel House 58 Herschel Street, Slough, Berkshire, SL1 1HD, England on 23 August 2010
20 Apr 2010
Particulars of a mortgage or charge / charge no: 1
19 Feb 2010
Incorporation

ANTELCO UK LIMITED Charges

16 April 2010
Rent security deposit deed
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Chartmoor Estates Limited
Description: £10,587.50.

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