ANTOLIN INTERIORS UK LIMITED
WARWICK MAGNA INTERIORS (UK) LIMITED INTIER AUTOMOTIVE INTERIORS LIMITED MAGNA INTERIOR SYSTEMS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RW

Company number 01676532
Status Active
Incorporation Date 9 November 1982
Company Type Private Limited Company
Address APOLLO WAY, TACHBROOK PARK, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 6RW
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Intier Automotive Interiors Limited Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW to Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW on 22 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 33,946,250 . The most likely internet sites of ANTOLIN INTERIORS UK LIMITED are www.antolininteriorsuk.co.uk, and www.antolin-interiors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antolin Interiors Uk Limited is a Private Limited Company. The company registration number is 01676532. Antolin Interiors Uk Limited has been working since 09 November 1982. The present status of the company is Active. The registered address of Antolin Interiors Uk Limited is Apollo Way Tachbrook Park Warwick Warwickshire United Kingdom Cv34 6rw. . PASCUAL, Jesus is a Director of the company. RODRIGUEZ BARRIO, Jose Manuel is a Director of the company. SANTESTEBAN, Pedro Jesus is a Director of the company. Secretary DAVIES, John Hugh has been resigned. Secretary DAVIES, John Hugh has been resigned. Secretary HOBBS, James Laurence has been resigned. Secretary JENNINGS, Susan Anne has been resigned. Secretary MUSGRAVE, David John Anthony has been resigned. Secretary SMITH, Mark John has been resigned. Secretary SORENSEN, Phillip Alan has been resigned. Director ANDREWS, Michael David has been resigned. Director APOSTOLOS, Thomas has been resigned. Director BEVERIDGE, Robert Erskine has been resigned. Director BOTTRILL, Frederick Albert has been resigned. Director BROWNLEE, Robert Addison has been resigned. Director DAVIES, John Hugh has been resigned. Director DEEKS, Alan Robert has been resigned. Director ELLIS, Christopher John has been resigned. Director GASH, John Anthony has been resigned. Director HOBBS, James Laurence has been resigned. Director HUPE, Ralf Paul has been resigned. Director LIDAUER, Albert has been resigned. Director MCCARTHY, Michael Elmo has been resigned. Director MORTIBOYS, David John has been resigned. Director PEAR, Charles Richard has been resigned. Director PENFOLD, Edward Charles has been resigned. Director SMITH, Mark John has been resigned. Director TOTTEN, Tracy Joseph has been resigned. Director WILLIAMS, Richard Dexter has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
PASCUAL, Jesus
Appointed Date: 31 August 2015
62 years old
Director
RODRIGUEZ BARRIO, Jose Manuel
Appointed Date: 12 January 2016
62 years old
Director
SANTESTEBAN, Pedro Jesus
Appointed Date: 12 January 2016
57 years old

Resigned Directors

Secretary
DAVIES, John Hugh
Resigned: 17 September 2007
Appointed Date: 12 January 2007
Secretary
DAVIES, John Hugh
Resigned: 22 December 2006
Appointed Date: 03 June 1996
Secretary
HOBBS, James Laurence
Resigned: 04 June 1996
Appointed Date: 20 March 1996
Secretary
JENNINGS, Susan Anne
Resigned: 12 January 2007
Appointed Date: 22 December 2006
Secretary
MUSGRAVE, David John Anthony
Resigned: 20 March 1996
Appointed Date: 11 November 1992
Secretary
SMITH, Mark John
Resigned: 31 August 2015
Appointed Date: 17 September 2007
Secretary
SORENSEN, Phillip Alan
Resigned: 11 November 1992
Director
ANDREWS, Michael David
Resigned: 01 April 2015
Appointed Date: 14 March 2013
67 years old
Director
APOSTOLOS, Thomas
Resigned: 28 June 2006
Appointed Date: 06 September 2002
64 years old
Director
BEVERIDGE, Robert Erskine
Resigned: 20 March 1996
Appointed Date: 01 March 1996
84 years old
Director
BOTTRILL, Frederick Albert
Resigned: 31 August 1996
81 years old
Director
BROWNLEE, Robert Addison
Resigned: 14 March 2013
Appointed Date: 10 April 2012
73 years old
Director
DAVIES, John Hugh
Resigned: 17 September 2007
74 years old
Director
DEEKS, Alan Robert
Resigned: 06 February 2006
78 years old
Director
ELLIS, Christopher John
Resigned: 11 September 1992
75 years old
Director
GASH, John Anthony
Resigned: 10 March 1997
Appointed Date: 01 November 1994
84 years old
Director
HOBBS, James Laurence
Resigned: 31 August 2001
81 years old
Director
HUPE, Ralf Paul
Resigned: 31 August 2015
Appointed Date: 28 June 2006
63 years old
Director
LIDAUER, Albert
Resigned: 10 April 2012
Appointed Date: 13 January 2012
70 years old
Director
MCCARTHY, Michael Elmo
Resigned: 03 August 2001
Appointed Date: 03 June 1996
66 years old
Director
MORTIBOYS, David John
Resigned: 13 January 2012
Appointed Date: 01 June 2008
73 years old
Director
PEAR, Charles Richard
Resigned: 19 June 2009
Appointed Date: 17 September 2007
64 years old
Director
PENFOLD, Edward Charles
Resigned: 06 February 2004
Appointed Date: 03 August 2001
63 years old
Director
SMITH, Mark John
Resigned: 31 August 2015
Appointed Date: 19 June 2009
57 years old
Director
TOTTEN, Tracy Joseph
Resigned: 05 July 2006
Appointed Date: 09 February 2004
63 years old
Director
WILLIAMS, Richard Dexter
Resigned: 10 March 1997
80 years old

ANTOLIN INTERIORS UK LIMITED Events

02 Nov 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Registered office address changed from Intier Automotive Interiors Limited Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW to Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW on 22 June 2016
03 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 33,946,250
27 May 2016
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
27 May 2016
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
...
... and 178 more events
26 Jul 1985
Accounts made up to 31 December 1984
28 Aug 1984
Accounts made up to 31 December 1983
28 Aug 1983
Accounts made up to 31 December 1983
09 Nov 1982
Certificate of incorporation
09 Nov 1982
Incorporation

ANTOLIN INTERIORS UK LIMITED Charges

28 March 2002
Mortgage
Delivered: 18 April 2002
Status: Satisfied on 8 March 2005
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge, all its present and future…
9 January 1998
Rent deposit deed
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Derwent Valley Property Investments Limited
Description: A seperate interest bearing designated business premium…
9 January 1998
Rent deposit deed
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Derwent Valley Property Investments Limited
Description: A seperate bearing designated business premium account in…

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