Company number 03333821
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address 8 AVENUE FARM INDUSTRIAL ESTATE, BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0HR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 3
. The most likely internet sites of ANTICE LTD are www.antice.co.uk, and www.antice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antice Ltd is a Private Limited Company.
The company registration number is 03333821. Antice Ltd has been working since 14 March 1997.
The present status of the company is Active. The registered address of Antice Ltd is 8 Avenue Farm Industrial Estate Birmingham Road Stratford Upon Avon Warwickshire Cv37 0hr. . BOLLONS, Mark Andrew is a Director of the company. Secretary BOLLONS, Ann Dora has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLLONS, Ann Dora has been resigned. Director BOLLONS, Bernard has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Director
BOLLONS, Ann Dora
Resigned: 13 August 2015
Appointed Date: 14 March 1997
83 years old
Director
BOLLONS, Bernard
Resigned: 13 August 2015
Appointed Date: 14 March 1997
84 years old
Persons With Significant Control
Mr Mark Andrew Bollons
Notified on: 14 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ANTICE LTD Events
24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Sep 2015
Resolutions
-
RES13 ‐
Change of share structure/resignation of directors 13/08/2015
-
RES13 ‐
Change of share structure/resignation of directors 13/08/2015
...
... and 42 more events
12 Jun 1998
Accounts for a small company made up to 31 March 1998
16 Apr 1998
Ad 10/03/98--------- £ si 1@1
15 Apr 1998
Return made up to 14/03/98; full list of members
20 Mar 1997
Secretary resigned
14 Mar 1997
Incorporation