GRUPO ANTOLIN UK LIMITED
WARWICK IRAUSA (UK) LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RH

Company number 02319953
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address TACHBROOK PARK DRIVE, LEAMINGTON SPA, WARWICK, WARWICKSHIRE, CV34 6RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one 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 21 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GRUPO ANTOLIN UK LIMITED are www.grupoantolinuk.co.uk, and www.grupo-antolin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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 Uk Limited is a Private Limited Company. The company registration number is 02319953. Grupo Antolin Uk Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of Grupo Antolin Uk 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. Secretary ALONSO-DUAN, Jose Manuel has been resigned. Director ALONSO-DUAN, Jose Manuel has been resigned. Director ANTOLIN, Jose has been resigned. Director TEMINO, Jose Manuel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUIZ, Pablo
Appointed Date: 11 January 1999

Director
ANTOLIN, Ernesto
Appointed Date: 11 January 1999
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

Secretary
ALONSO-DUAN, Jose Manuel
Resigned: 11 January 1999

Director
ALONSO-DUAN, Jose Manuel
Resigned: 11 January 1999
72 years old

Director
ANTOLIN, Jose
Resigned: 22 June 2016
Appointed Date: 11 January 1999
89 years old

Director
TEMINO, Jose Manuel
Resigned: 22 June 2016
79 years old

GRUPO ANTOLIN UK 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 21 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 91 more events
18 Oct 1990
Accounts for a small company made up to 31 December 1989

18 Oct 1990
Registered office changed on 18/10/90 from: 38 arcadian gardens, hadleigh, benfleet, essex
18 Oct 1990
Return made up to 24/05/90; full list of members
20 Jan 1990
Accounting reference date shortened from 31/03 to 31/12
21 Nov 1988
Incorporation