ANTROBUS INVESTMENTS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RY
Company number 06459187
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address BLENHEIM HOUSE, 1-2 BRIDGE STREET, GUILDFORD, SURREY, ENGLAND, GU1 4RY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Registration of charge 064591870001, created on 31 March 2017. The most likely internet sites of ANTROBUS INVESTMENTS LIMITED are www.antrobusinvestments.co.uk, and www.antrobus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Antrobus Investments Limited is a Private Limited Company. The company registration number is 06459187. Antrobus Investments Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Antrobus Investments Limited is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . JAMIESON, Iain Alexander is a Secretary of the company. AGNEW, James Ion Daniel is a Director of the company. CARY, Jeremy Michael George is a Director of the company. JAMIESON, Iain Alexander is a Director of the company. JOHNSON, Timothy David is a Director of the company. Secretary NOBLE, Kenneth Lee Michael has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RHODES, Lee Robert has been resigned. Director WASDELL, James Hedley has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JAMIESON, Iain Alexander
Appointed Date: 31 March 2017
Director
AGNEW, James Ion Daniel
Appointed Date: 31 March 2017
57 years old
Director
CARY, Jeremy Michael George
Appointed Date: 31 March 2017
65 years old
Director
JAMIESON, Iain Alexander
Appointed Date: 31 March 2017
59 years old
Director
JOHNSON, Timothy David
Appointed Date: 31 March 2017
58 years old

Resigned Directors

Secretary
NOBLE, Kenneth Lee Michael
Resigned: 19 May 2016
Appointed Date: 31 January 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Director
RHODES, Lee Robert
Resigned: 31 March 2017
Appointed Date: 31 January 2008
55 years old
Director
WASDELL, James Hedley
Resigned: 31 March 2017
Appointed Date: 31 January 2008
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007

Persons With Significant Control

Mr Lee Robert Rhodes
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Hedley Wasdell
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANTROBUS INVESTMENTS LIMITED Events

12 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017
Statement of company's objects
10 Apr 2017
Registration of charge 064591870001, created on 31 March 2017
05 Apr 2017
Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 5 April 2017
05 Apr 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
...
... and 37 more events
12 Feb 2008
New director appointed
27 Dec 2007
Secretary resigned
27 Dec 2007
Director resigned
21 Dec 2007
Registered office changed on 21/12/07 from: sterling financial cha acc 23 millbrook drive shenstone staffordshire WS14 0JL
21 Dec 2007
Incorporation

ANTROBUS INVESTMENTS LIMITED Charges

31 March 2017
Charge code 0645 9187 0001
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…

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