Grupo Antolin Leamington Limited in Leamington Spa WARWICK - CV34 6RH

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Grupo Antolin Leamington Limited WARWICK

Grupo Antolin Leamington started in year 1997 as Private Limited Company with registration number 03477767. The Grupo Antolin Leamington company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Warwick at Tachbrook Park Drive. Postal code: CV34 6RH. Since 2010/01/25 Grupo Antolin Leamington Limited is no longer carrying the name Grupo Antolin Kent.

Currently there are 3 directors in the the firm, namely Christophe A., Cristina B. and Michael J.. In addition one secretary - Pablo M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Pablo R. who worked with the the firm until 2 February 2018.

Grupo Antolin Leamington Limited Address / Contact

Office Address	Tachbrook Park Drive
Office Address2	Leamington Spa
Town	Warwick
Post code	CV34 6RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03477767
Date of Incorporation	Wed, 3rd Dec 1997
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Christophe A.

Position: Director

Appointed: 02 January 2024

Cristina B.

Position: Director

Appointed: 02 January 2024

Michael J.

Position: Director

Appointed: 03 August 2020

Pablo M.

Position: Secretary

Appointed: 02 February 2018

Ramón S.

Position: Director

Appointed: 30 May 2022

Resigned: 02 January 2024

Miguel P.

Position: Director

Appointed: 03 August 2020

Resigned: 03 November 2022

Pedro S.

Position: Director

Appointed: 01 January 2018

Resigned: 03 August 2020

Fernando S.

Position: Director

Appointed: 22 June 2016

Resigned: 01 January 2018

Jesus P.

Position: Director

Appointed: 22 June 2016

Resigned: 30 May 2022

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1997

Resigned: 03 December 1997

Jose T.

Position: Director

Appointed: 03 December 1997

Resigned: 22 June 2016

Jose A.

Position: Director

Appointed: 03 December 1997

Resigned: 22 June 2016

Ernesto A.

Position: Director

Appointed: 03 December 1997

Resigned: 01 January 2018

Pablo R.

Position: Secretary

Appointed: 03 December 1997

Resigned: 02 February 2018

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 December 1997

Resigned: 03 December 1997

Company previous names

Grupo Antolin Kent	January 25, 2010
Irausa Uk Manufacturing	December 14, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, January 2023	accounts	Free Download (45 pages)
SH01	13485000.00 GBP is the capital in company's statement on 2022/12/22 filed on: 4th, January 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 1st, December 2015	annual return	Free Download (7 pages)
SH01	2485000.00 GBP is the capital in company's statement on 2015/12/01	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/11/25 with full list of members filed on: 10th, December 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/11/25 with full list of members filed on: 25th, November 2013	annual return	Free Download (7 pages)
SH01	2485000.00 GBP is the capital in company's statement on 2013/11/25	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/11/25 with full list of members filed on: 30th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/11/25 with full list of members filed on: 21st, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, May 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/11/25 with full list of members filed on: 29th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, April 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2009/11/25 with full list of members filed on: 17th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, May 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, May 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, June 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, January 2006	accounts	Free Download (21 pages)
363a	Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/12/30 with shareholders record filed on: 30th, December 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2002/12/23 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 1st, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, November 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/01/05 with shareholders record filed on: 5th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, October 2000	accounts	Free Download (10 pages)
88(2)R	Alloted 35000 shares on 2000/02/01. Value of each share 1 £, total number of shares: 2485000. filed on: 10th, February 2000	capital	Free Download (2 pages)
88(2)R	Alloted 350000 shares on 1999/12/14. Value of each share 1 £, total number of shares: 2450000. filed on: 10th, February 2000	capital	Free Download (2 pages)
363s	Annual return up to 1999/12/23 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (7 pages)
88(2)R	Alloted 300000 shares on 1999/11/12. Value of each share 1 £, total number of shares: 2100000. filed on: 16th, December 1999	capital	Free Download (2 pages)
88(2)R	Alloted 700000 shares on 1999/10/18. Value of each share 1 £, total number of shares: 1800000. filed on: 4th, November 1999	capital	Free Download (2 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, October 1999	accounts	Free Download (9 pages)
88(2)R	Alloted 450000 shares on 1999/03/22. Value of each share 1 £, total number of shares: 1100000. filed on: 3rd, April 1999	capital	Free Download (3 pages)
88(2)R	Alloted 100000 shares on 1999/03/01. Value of each share 1 £, total number of shares: 650000. filed on: 18th, March 1999	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, December 1998	incorporation	Free Download (9 pages)
363s	Annual return up to 1998/12/09 with shareholders record filed on: 9th, December 1998	annual return	Free Download (6 pages)
123	£ nc 550000/2550000 30/11/98 filed on: 9th, December 1998	capital	Free Download (1 page)
88(2)R	Alloted 549000 shares on 1997/12/17. Value of each share 1 £, total number of shares: 550000. filed on: 5th, January 1998	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, December 1997	incorporation	Free Download (15 pages)

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