AUTHENTICS INTERNATIONAL LTD
EALING DENSALE LIMITED

Hellopages » Greater London » Ealing » W5 2AW

Company number 03312542
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address 5 CARLTON ROAD, EALING, LONDON, W5 2AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of AUTHENTICS INTERNATIONAL LTD are www.authenticsinternational.co.uk, and www.authentics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 7.1 miles; to Bushey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Authentics International Ltd is a Private Limited Company. The company registration number is 03312542. Authentics International Ltd has been working since 04 February 1997. The present status of the company is Active. The registered address of Authentics International Ltd is 5 Carlton Road Ealing London W5 2aw. . JONAS, Terry Beacham is a Secretary of the company. JONAS, Mark is a Director of the company. JONAS, Terry Beacham is a Director of the company. Secretary SMITH, Colin Ferguson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONAS, Terry Beacham
Appointed Date: 18 December 1998
Director
JONAS, Mark
Appointed Date: 18 December 1998
64 years old
Director
JONAS, Terry Beacham
Appointed Date: 18 December 1998
86 years old

Resigned Directors

Secretary
SMITH, Colin Ferguson
Resigned: 05 February 1999
Appointed Date: 07 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1997
Appointed Date: 04 February 1997
Director
WALKER, Michael
Resigned: 18 December 1998
Appointed Date: 07 March 1997
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1997
Appointed Date: 04 February 1997

Persons With Significant Control

Mr Terry Beacham Jonas
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jonas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTHENTICS INTERNATIONAL LTD Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 47 more events
26 Mar 1997
Director resigned
26 Mar 1997
New secretary appointed
26 Mar 1997
New director appointed
26 Mar 1997
Registered office changed on 26/03/97 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1997
Incorporation

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