ANTRUM LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3TU
Company number 04342312
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address RUTLAND HALL ENTERPRISE OFFICE, LOUGHBOROUGH UNIVERSITY CAMPUS, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3TU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 400 . The most likely internet sites of ANTRUM LIMITED are www.antrum.co.uk, and www.antrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.9 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antrum Limited is a Private Limited Company. The company registration number is 04342312. Antrum Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Antrum Limited is Rutland Hall Enterprise Office Loughborough University Campus Loughborough Leicestershire Le11 3tu. . WHITTOW, William George, Dr is a Secretary of the company. VARDAXOGLOU, Yiannis Costas, Prof is a Director of the company. WALSH, Kathryn, Dr is a Director of the company. Secretary DERBYSHIRE, Joanne has been resigned. Secretary JONES, Claire Frances, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DERBYSHIRE, Joanne has been resigned. Director DERBYSHIRE, Joanne has been resigned. Director EVANS PUGHE, Stephen John has been resigned. Director EVANS-PUGHE, Rosalind Carol has been resigned. Director HJIPIERIS, George, Dr has been resigned. Director HJIPIERIS, George, Dr has been resigned. Director RADCLIFFE, Graeme Kenneth, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
WHITTOW, William George, Dr
Appointed Date: 01 February 2011

Director
VARDAXOGLOU, Yiannis Costas, Prof
Appointed Date: 18 December 2001
66 years old

Director
WALSH, Kathryn, Dr
Appointed Date: 06 February 2009
63 years old

Resigned Directors

Secretary
DERBYSHIRE, Joanne
Resigned: 05 December 2008
Appointed Date: 18 December 2001

Secretary
JONES, Claire Frances, Dr
Resigned: 26 November 2009
Appointed Date: 13 January 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Director
DERBYSHIRE, Joanne
Resigned: 01 January 2011
Appointed Date: 22 May 2009
56 years old

Director
DERBYSHIRE, Joanne
Resigned: 05 December 2008
Appointed Date: 18 December 2001
56 years old

Director
EVANS PUGHE, Stephen John
Resigned: 02 June 2003
Appointed Date: 18 December 2001
63 years old

Director
EVANS-PUGHE, Rosalind Carol
Resigned: 07 December 2004
Appointed Date: 24 January 2004
59 years old

Director
HJIPIERIS, George, Dr
Resigned: 14 January 2016
Appointed Date: 28 July 2011
67 years old

Director
HJIPIERIS, George, Dr
Resigned: 12 April 2004
Appointed Date: 18 December 2001
67 years old

Director
RADCLIFFE, Graeme Kenneth, Professor
Resigned: 08 February 2010
Appointed Date: 01 February 2009
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Dr Yiannis Vardaxoglou
Notified on: 16 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

ANTRUM LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 400

11 Mar 2016
Termination of appointment of George Hjipieris as a director on 14 January 2016
29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 54 more events
21 Dec 2001
New director appointed
21 Dec 2001
New director appointed
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
18 Dec 2001
Incorporation