NATHAN ANTHONY LIMITED
HORLEY STATION GARAGE 1996 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH6 9AU

Company number 03148472
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address LANGSHOTT SERVICE STATION, SMALLFIELD ROAD, HORLEY, SURREY, RH6 9AU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NATHAN ANTHONY LIMITED are www.nathananthony.co.uk, and www.nathan-anthony.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and ten months. Nathan Anthony Limited is a Private Limited Company. The company registration number is 03148472. Nathan Anthony Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of Nathan Anthony Limited is Langshott Service Station Smallfield Road Horley Surrey Rh6 9au. The company`s financial liabilities are £131.44k. It is £131.44k against last year. And the total assets are £329.68k, which is £77.89k against last year. ANTHONY, Sloane Marie is a Secretary of the company. ANTHONY, Nathan John is a Director of the company. PRESS, Robert Thomas is a Director of the company. Secretary ANTHONY, Nathan John has been resigned. Secretary ANTHONY, Nathan has been resigned. Secretary HEWITT, Norman Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANTHONY, Nathan has been resigned. Director HEWITT, Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


nathan anthony Key Finiance

LIABILITIES £131.44k
CASH n/a
TOTAL ASSETS £329.68k
+30%
All Financial Figures

Current Directors

Secretary
ANTHONY, Sloane Marie
Appointed Date: 19 September 2000
Director
ANTHONY, Nathan John
Appointed Date: 01 January 1997
55 years old
Director
PRESS, Robert Thomas
Appointed Date: 01 February 2012
46 years old

Resigned Directors

Secretary
ANTHONY, Nathan John
Resigned: 19 September 2000
Appointed Date: 01 January 1997
Secretary
ANTHONY, Nathan
Resigned: 31 December 1996
Appointed Date: 24 June 1996
Secretary
HEWITT, Norman Joseph
Resigned: 24 June 1996
Appointed Date: 19 January 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 January 1996
Appointed Date: 19 January 1996
Director
ANTHONY, Nathan
Resigned: 31 December 1996
Appointed Date: 19 January 1996
55 years old
Director
HEWITT, Robert
Resigned: 19 September 2000
Appointed Date: 19 January 1996
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 January 1996
Appointed Date: 19 January 1996

Persons With Significant Control

Mr Nathan John Anthony
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Thomas Press
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATHAN ANTHONY LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 January 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
27 Oct 2015
Registration of charge 031484720001, created on 21 October 2015
...
... and 51 more events
23 Jul 1996
Secretary resigned
23 Jan 1996
Registered office changed on 23/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 1996
New director appointed
23 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1996
Incorporation

NATHAN ANTHONY LIMITED Charges

21 October 2015
Charge code 0314 8472 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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