ANTALIS OVERSEAS HOLDINGS LIMITED
ARJO WIGGINS FAR EAST HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4V 6JA
Company number 00157928
Status Active
Incorporation Date 14 August 1919
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 7,948,114 . The most likely internet sites of ANTALIS OVERSEAS HOLDINGS LIMITED are www.antalisoverseasholdings.co.uk, and www.antalis-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antalis Overseas Holdings Limited is a Private Limited Company. The company registration number is 00157928. Antalis Overseas Holdings Limited has been working since 14 August 1919. The present status of the company is Active. The registered address of Antalis Overseas Holdings Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. GOURJON, Alain Philippe Daniel is a Director of the company. HUNTER, David is a Director of the company. LEFEBVRE, Sebastien Marie is a Director of the company. MCCUE, Stephen Gerard is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary FILMER, Colin Booth has been resigned. Secretary PORTER, Margaret Ann has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director ARROWSMITH, James Henry has been resigned. Director BERNET, Frederic Jean Michel has been resigned. Director BITTNER, Thomas Wolfgang Nicholas has been resigned. Director BOAS, Anthony Michael has been resigned. Director BOUILLAUD, Olivier Georges has been resigned. Director CANT, Lynda has been resigned. Director CAPPE, Charles has been resigned. Director CAVEY, Michael Craig has been resigned. Director COIQUAUD, Martine Francine has been resigned. Director COOPER, Malcolm Alexander has been resigned. Director CRAIGEN, David Arnold has been resigned. Director CUBBON, James Henry has been resigned. Director DARROT, Pierre Louis has been resigned. Director GILLIE, Martin Calder has been resigned. Director GREEN, Henry Hillersdon has been resigned. Director HARRISON, Giles Alastair has been resigned. Director KENNEDY, Ian Philip has been resigned. Director KNAPP, Peter John Richard has been resigned. Director LEITCH, Angus Martin has been resigned. Director NGOU, John Yuk Ming has been resigned. Director PETIT, Yann-Eric Christian Noel has been resigned. Director ROY CONTANCIN, Xavier Gerard Ulysse has been resigned. Director SPARKS, David Neil has been resigned. Director SWAINSTON, Anthony Henry has been resigned. Director WATSON, George Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 31 January 2008
Director
GOURJON, Alain Philippe Daniel
Appointed Date: 25 April 2001
60 years old
Director
HUNTER, David
Appointed Date: 28 January 2013
71 years old
Director
LEFEBVRE, Sebastien Marie
Appointed Date: 09 July 2014
50 years old
Director
MCCUE, Stephen Gerard
Appointed Date: 01 September 2009
60 years old

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 06 April 1999
Appointed Date: 30 November 1994
Secretary
FILMER, Colin Booth
Resigned: 30 November 1994
Secretary
PORTER, Margaret Ann
Resigned: 20 January 2005
Appointed Date: 06 April 1999
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 30 January 2008
Appointed Date: 24 January 2005
Director
ARROWSMITH, James Henry
Resigned: 23 January 2013
Appointed Date: 13 August 2001
59 years old
Director
BERNET, Frederic Jean Michel
Resigned: 04 July 2014
Appointed Date: 01 September 2009
58 years old
Director
BITTNER, Thomas Wolfgang Nicholas
Resigned: 13 October 2001
Appointed Date: 17 May 1999
75 years old
Director
BOAS, Anthony Michael
Resigned: 10 May 1993
78 years old
Director
BOUILLAUD, Olivier Georges
Resigned: 24 July 2009
Appointed Date: 19 December 2003
59 years old
Director
CANT, Lynda
Resigned: 31 August 2003
Appointed Date: 13 August 2001
79 years old
Director
CAPPE, Charles
Resigned: 01 February 2003
Appointed Date: 04 March 2002
66 years old
Director
CAVEY, Michael Craig
Resigned: 31 October 2003
Appointed Date: 02 June 2003
76 years old
Director
COIQUAUD, Martine Francine
Resigned: 01 September 2009
Appointed Date: 27 July 2007
65 years old
Director
COOPER, Malcolm Alexander
Resigned: 22 December 2000
Appointed Date: 28 October 1994
78 years old
Director
CRAIGEN, David Arnold
Resigned: 30 September 2001
Appointed Date: 17 May 1999
78 years old
Director
CUBBON, James Henry
Resigned: 27 July 2007
Appointed Date: 13 August 2001
66 years old
Director
DARROT, Pierre Louis
Resigned: 01 September 2009
Appointed Date: 01 September 2003
78 years old
Director
GILLIE, Martin Calder
Resigned: 31 March 2000
Appointed Date: 01 July 1993
80 years old
Director
GREEN, Henry Hillersdon
Resigned: 28 October 1994
Appointed Date: 20 July 1992
83 years old
Director
HARRISON, Giles Alastair
Resigned: 01 July 2008
Appointed Date: 13 August 2001
60 years old
Director
KENNEDY, Ian Philip
Resigned: 31 July 1992
93 years old
Director
KNAPP, Peter John Richard
Resigned: 23 December 2001
Appointed Date: 25 April 2001
78 years old
Director
LEITCH, Angus Martin
Resigned: 30 April 2001
Appointed Date: 28 February 2000
67 years old
Director
NGOU, John Yuk Ming
Resigned: 10 August 2005
Appointed Date: 17 May 1999
79 years old
Director
PETIT, Yann-Eric Christian Noel
Resigned: 04 October 2002
Appointed Date: 25 April 2001
65 years old
Director
ROY CONTANCIN, Xavier Gerard Ulysse
Resigned: 23 January 2013
Appointed Date: 01 September 2003
67 years old
Director
SPARKS, David Neil
Resigned: 20 April 2001
Appointed Date: 14 December 1999
60 years old
Director
SWAINSTON, Anthony Henry
Resigned: 17 May 1999
79 years old
Director
WATSON, George Martin
Resigned: 15 December 1999
Appointed Date: 28 October 1994
86 years old

Persons With Significant Control

Antalis Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTALIS OVERSEAS HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 7,948,114
05 Feb 2016
Secretary's details changed for Abogado Nominees Limited on 1 October 2009
22 Jul 2015
Full accounts made up to 31 December 2014
...
... and 174 more events
07 Jan 1987
Director resigned
06 May 1986
Return made up to 04/04/86; full list of members
22 Apr 1986
Full accounts made up to 28 December 1985
28 Jul 1983
Company name changed\certificate issued on 28/07/83
18 Aug 1919
Certificate of incorporation

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