ANTEC LIMITED
POOLE ANNTEC LIMITED

Hellopages » Dorset » Poole » BH15 4LR

Company number 03618595
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address TIDES REACH 61 LAKE DRIVE, HAMWORTHY, POOLE, DORSET, BH15 4LR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Alexander James Mcpherson as a director on 20 January 2017; Director's details changed for Mr Stewart Robin Mcpherson on 20 March 2017; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of ANTEC LIMITED are www.antec.co.uk, and www.antec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Poole Rail Station is 1.8 miles; to Holton Heath Rail Station is 2.4 miles; to Wareham Rail Station is 4.3 miles; to Branksome Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antec Limited is a Private Limited Company. The company registration number is 03618595. Antec Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Antec Limited is Tides Reach 61 Lake Drive Hamworthy Poole Dorset Bh15 4lr. . MCPHERSON, Margaret Ann is a Director of the company. MCPHERSON, Stewart Robin is a Director of the company. Secretary BONES, Peter Andrew has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCPHERSON, Margaret Ann has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MCPHERSON, Alexander James has been resigned. Director MCPHERSON, Malcolm has been resigned. Director MCPHERSON, Malcolm has been resigned. Director MCPHERSON, Margaret Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCPHERSON, Margaret Ann
Appointed Date: 01 June 2011
73 years old

Director
MCPHERSON, Stewart Robin
Appointed Date: 01 June 2011
42 years old

Resigned Directors

Secretary
BONES, Peter Andrew
Resigned: 18 August 2011
Appointed Date: 19 November 1998

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 August 1998
Appointed Date: 14 August 1998

Secretary
MCPHERSON, Margaret Ann
Resigned: 19 November 1998
Appointed Date: 24 August 1998

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 August 1998
Appointed Date: 14 August 1998

Director
MCPHERSON, Alexander James
Resigned: 20 January 2017
Appointed Date: 01 June 2011
45 years old

Director
MCPHERSON, Malcolm
Resigned: 05 July 2011
Appointed Date: 29 August 2000
75 years old

Director
MCPHERSON, Malcolm
Resigned: 19 November 1998
Appointed Date: 24 August 1998
75 years old

Director
MCPHERSON, Margaret Ann
Resigned: 29 August 2000
Appointed Date: 19 November 1998
73 years old

Persons With Significant Control

Mrs Magaret Ann Mcpherson
Notified on: 14 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ANTEC LIMITED Events

20 Mar 2017
Termination of appointment of Alexander James Mcpherson as a director on 20 January 2017
20 Mar 2017
Director's details changed for Mr Stewart Robin Mcpherson on 20 March 2017
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

...
... and 51 more events
28 Aug 1998
Secretary resigned
26 Aug 1998
New secretary appointed
26 Aug 1998
New director appointed
26 Aug 1998
Registered office changed on 26/08/98 from: crown house 64 whitchurch road cardiff CF4 3LX
14 Aug 1998
Incorporation