GRUPO ANTOLIN LEAMINGTON LIMITED
WARWICK GRUPO ANTOLIN KENT LIMITED IRAUSA UK MANUFACTURING LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RH

Company number 03477767
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address TACHBROOK PARK DRIVE, LEAMINGTON SPA, WARWICK, WARWICKSHIRE, CV34 6RH
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GRUPO ANTOLIN LEAMINGTON LIMITED are www.grupoantolinleamington.co.uk, and www.grupo-antolin-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grupo Antolin Leamington Limited is a Private Limited Company. The company registration number is 03477767. Grupo Antolin Leamington Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Grupo Antolin Leamington Limited is Tachbrook Park Drive Leamington Spa Warwick Warwickshire Cv34 6rh. . RUIZ, Pablo is a Secretary of the company. ANTOLIN, Ernesto is a Director of the company. PASCUAL, Jesus is a Director of the company. SANZ GIMENEZ-RICO, Fernando is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ANTOLIN, Jose has been resigned. Director TEMINO, Jose Manuel has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
RUIZ, Pablo
Appointed Date: 03 December 1997
Director
ANTOLIN, Ernesto
Appointed Date: 03 December 1997
60 years old
Director
PASCUAL, Jesus
Appointed Date: 22 June 2016
62 years old
Director
SANZ GIMENEZ-RICO, Fernando
Appointed Date: 22 June 2016
59 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Director
ANTOLIN, Jose
Resigned: 22 June 2016
Appointed Date: 03 December 1997
89 years old
Director
TEMINO, Jose Manuel
Resigned: 22 June 2016
Appointed Date: 03 December 1997
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

GRUPO ANTOLIN LEAMINGTON LIMITED Events

29 Nov 2016
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Termination of appointment of Jose Manuel Temino as a director on 22 June 2016
15 Jul 2016
Termination of appointment of Jose Antolin as a director on 22 June 2016
...
... and 75 more events
05 Jan 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 1998
Director resigned
05 Jan 1998
Secretary resigned
05 Jan 1998
Ad 17/12/97--------- £ si 549000@1=549000 £ ic 1000/550000
03 Dec 1997
Incorporation

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