Antalis Services started in year 2010 as Private Limited Company with registration number 07284800. The Antalis Services company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Coalville at Gateway House. Postal code: LE67 1LE. Since Thursday 27th December 2018 Antalis Services Limited is no longer carrying the name Arjo Wiggins Services.
The company has 3 directors, namely Nicholas T., Yasuyuki S. and Nicola B.. Of them, Yasuyuki S., Nicola B. have been with the company the longest, being appointed on 1 April 2021 and Nicholas T. has been with the company for the least time - from 14 November 2023. As of 15 May 2024, there were 8 ex directors - Stephen M., Sébastien L. and others listed below. There were no ex secretaries.
| Office Address | Gateway House |
| Office Address2 | Interlink Way West |
| Town | Coalville |
| Post code | LE67 1LE |
| Country of origin | United Kingdom |
| Registration Number | 07284800 |
| Date of Incorporation | Tue, 15th Jun 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Corporate Secretary
Appointed: 30 January 2019
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Antalis Holdings Limited from Coalville, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aw Uk Holdings Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Antalis Holdings Limited
Gateway House Interlink Way West, Coalville, Leicestershire, LE67 1LE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00307721 |
| Notified on | 27 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aw Uk Holdings Limited
Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4056990 |
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Arjo Wiggins Services | December 27, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 280 Bishopsgate London EC2M 4RB filed on: 15th, February 2024 |
address | Free Download (1 page) |
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