ANTARTIQUES INVESTMENTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV3 9SA

Company number 05313341
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 3 OAKS CRESCENT, CHAPEL ASH, WOLVERHAMPTON, WEST MIDLANDS, WV3 9SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Secretary's details changed for Tracy Amanda Cole-Oates on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANTARTIQUES INVESTMENTS LIMITED are www.antartiquesinvestments.co.uk, and www.antartiques-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Antartiques Investments Limited is a Private Limited Company. The company registration number is 05313341. Antartiques Investments Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Antartiques Investments Limited is 3 Oaks Crescent Chapel Ash Wolverhampton West Midlands Wv3 9sa. . COLE-OATES, Tracy Amanda is a Secretary of the company. COLE, Robert Maurice is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLE-OATES, Tracy Amanda
Appointed Date: 15 December 2004

Director
COLE, Robert Maurice
Appointed Date: 15 December 2004
73 years old

Persons With Significant Control

Mr David Maurice Cole
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Maurice Cole
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Ms Tracy Amanda Cole-Oates
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosslyn Elizabeth Cole
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ANTARTIQUES INVESTMENTS LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Dec 2016
Secretary's details changed for Tracy Amanda Cole-Oates on 30 September 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 40

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
17 Oct 2006
Total exemption small company accounts made up to 31 December 2005
09 Jan 2006
Ad 15/12/04--------- £ si 40@1=40
09 Jan 2006
Return made up to 15/12/05; full list of members
26 Sep 2005
Particulars of mortgage/charge
15 Dec 2004
Incorporation

ANTARTIQUES INVESTMENTS LIMITED Charges

7 September 2005
Charge over deposits
Delivered: 26 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…

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