ANTIGA LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0RA

Company number 05542888
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 54 BROCKHURST LANE, MONKS KIRBY, RUGBY, WARWICKSHIRE, CV23 0RA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANTIGA LIMITED are www.antiga.co.uk, and www.antiga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Hinckley Rail Station is 6.7 miles; to Nuneaton Rail Station is 8.5 miles; to Narborough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antiga Limited is a Private Limited Company. The company registration number is 05542888. Antiga Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Antiga Limited is 54 Brockhurst Lane Monks Kirby Rugby Warwickshire Cv23 0ra. . BALL, Heidi Britt is a Secretary of the company. BALL, Steven Mark is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BALL, Heidi Britt
Appointed Date: 20 July 2007
Director
BALL, Steven Mark
Appointed Date: 22 August 2005
59 years old

Resigned Directors

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 16 July 2007
Appointed Date: 22 August 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Steven Mark Ball
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heidi Britt Ball
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANTIGA LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
24 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
16 Nov 2005
Ad 22/08/05--------- £ si 1@1=1 £ ic 1/2
16 Nov 2005
New director appointed
16 Nov 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
23 Aug 2005
Director resigned
22 Aug 2005
Incorporation

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