ANTECH ENGINEERING LIMITED
YATELEY

Hellopages » Hampshire » Hart » GU46 6AB

Company number 02225636
Status Active
Incorporation Date 29 February 1988
Company Type Private Limited Company
Address UNIT 4 BLACKBUSHE BUSINESS PARK, SAXONY WAY, YATELEY, GU46 6AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 50,000 ; Full accounts made up to 31 December 2015; Termination of appointment of Damien Claude André Chauveinc as a director on 12 February 2016. The most likely internet sites of ANTECH ENGINEERING LIMITED are www.antechengineering.co.uk, and www.antech-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Antech Engineering Limited is a Private Limited Company. The company registration number is 02225636. Antech Engineering Limited has been working since 29 February 1988. The present status of the company is Active. The registered address of Antech Engineering Limited is Unit 4 Blackbushe Business Park Saxony Way Yateley Gu46 6ab. . CAROIT, Guillaume Philippe Bruno is a Director of the company. DELRIEU, Olivier Marc Philippe is a Director of the company. GELBERT MAURY, Jean-Philippe is a Director of the company. HASTIE, Robin Barry is a Director of the company. Secretary GUNN, Diana Elaine has been resigned. Secretary CANUTE SECRETARIES LIMITED has been resigned. Director CAROIT, Guillaume Philippe Bruno has been resigned. Director CHAUVEINC, Damien Claude André has been resigned. Director GUNN, James Leonard has been resigned. Director MCDONALD, Ronald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAROIT, Guillaume Philippe Bruno
Appointed Date: 10 June 2011
52 years old

Director
DELRIEU, Olivier Marc Philippe
Appointed Date: 10 June 2011
59 years old

Director
GELBERT MAURY, Jean-Philippe
Appointed Date: 10 June 2011
65 years old

Director
HASTIE, Robin Barry
Appointed Date: 20 November 2015
60 years old

Resigned Directors

Secretary
GUNN, Diana Elaine
Resigned: 10 June 2011

Secretary
CANUTE SECRETARIES LIMITED
Resigned: 17 February 2012
Appointed Date: 10 June 2011

Director
CAROIT, Guillaume Philippe Bruno
Resigned: 28 January 2014
Appointed Date: 10 June 2011
52 years old

Director
CHAUVEINC, Damien Claude André
Resigned: 12 February 2016
Appointed Date: 01 January 2014
55 years old

Director
GUNN, James Leonard
Resigned: 10 June 2011
72 years old

Director
MCDONALD, Ronald
Resigned: 10 June 2011
73 years old

ANTECH ENGINEERING LIMITED Events

04 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 50,000

15 Jun 2016
Full accounts made up to 31 December 2015
12 May 2016
Termination of appointment of Damien Claude André Chauveinc as a director on 12 February 2016
12 May 2016
Appointment of Mr Robin Barry Hastie as a director on 20 November 2015
13 Jul 2015
Full accounts made up to 31 December 2014
...
... and 82 more events
06 Dec 1989
Accounts for a small company made up to 28 February 1989

06 Dec 1989
Return made up to 06/11/89; full list of members

06 Dec 1989
Accounting reference date shortened from 31/03 to 28/02

09 Mar 1988
Secretary resigned;new secretary appointed

29 Feb 1988
Incorporation

ANTECH ENGINEERING LIMITED Charges

7 March 1991
Fixed and floating charge
Delivered: 14 March 1991
Status: Satisfied on 25 March 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…