ANTACO (UK) LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 07802022
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 20 December 2016 with updates; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of ANTACO (UK) LIMITED are www.antacouk.co.uk, and www.antaco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antaco Uk Limited is a Private Limited Company. The company registration number is 07802022. Antaco Uk Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Antaco Uk Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . BOLTON, Martin is a Director of the company. PEUS, Dominik, Dr is a Director of the company. Director FIGEAC, Alexis has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
BOLTON, Martin
Appointed Date: 01 July 2013
59 years old

Director
PEUS, Dominik, Dr
Appointed Date: 07 October 2011
59 years old

Resigned Directors

Director
FIGEAC, Alexis
Resigned: 17 July 2014
Appointed Date: 05 April 2013
61 years old

Persons With Significant Control

Dr Dominik Peus
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANTACO (UK) LIMITED Events

19 Jan 2017
Satisfaction of charge 1 in full
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
27 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 9,856.21

27 Oct 2016
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 9,280.67

...
... and 27 more events
09 Feb 2013
Compulsory strike-off action has been discontinued
08 Feb 2013
Annual return made up to 7 October 2012 with full list of shareholders
05 Feb 2013
First Gazette notice for compulsory strike-off
24 May 2012
Particulars of a mortgage or charge / charge no: 1
07 Oct 2011
Incorporation

ANTACO (UK) LIMITED Charges

8 January 2014
Charge code 0780 2022 0002
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 May 2012
Deposit agreement to secure own liabilities
Delivered: 24 May 2012
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…