Company number 04315087
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 1B KILWARDBY STREET, ASHBY-DE-LA-ZOUCH, LEICS, LE65 2FR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ANTENNA RECORDS LIMITED are www.antennarecords.co.uk, and www.antenna-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antenna Records Limited is a Private Limited Company.
The company registration number is 04315087. Antenna Records Limited has been working since 01 November 2001.
The present status of the company is Active. The registered address of Antenna Records Limited is 1b Kilwardby Street Ashby De La Zouch Leics Le65 2fr. . THACKER, Robert is a Secretary of the company. LAWRIE, Stephen is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Persons With Significant Control
Mr Stephen Lawrie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ANTENNA RECORDS LIMITED Events
07 Jan 2017
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
24 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 35 more events
22 Nov 2001
New secretary appointed
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
22 Nov 2001
Registered office changed on 22/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ
01 Nov 2001
Incorporation