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ANTALIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antalis Limited. The company was founded 51 years ago and was given the registration number 01088345. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANTALIS LIMITED
Company Number:01088345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary01 July 2008Active
Antalis Limited, Gateway House, Interlink Way West, Coalville, United Kingdom, LE67 1LE

Director01 April 2021Active
Antalis Limited, Gateway House, Interlink Way West, Coalville, United Kingdom, LE67 1LE

Director01 April 2021Active
8, Rue De Seine, Boulogne Billancourt 92100, France,

Director01 March 2024Active
Antalis Limited, Gateway House, Interlink Way West, Coalville, United Kingdom, LE67 1LE

Director01 April 2021Active
13 Normanhurst Drive, St Margarets, Twickenham, TW1 1NA

Secretary30 November 1994Active
Holly House Duke Street, Micheldever, Winchester, SO21 3DF

Secretary-Active
43 Curtis Road, Alton, GU34 2SD

Secretary03 September 2004Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ

Secretary06 April 1999Active
7 Windermere Gardens, Alresford, SO24 9NL

Director13 August 2001Active
11 Portacre Rise, Basingstoke, RG21 8YG

Director05 December 2002Active
13 Rue Thiboumery, Paris 15, France, FOREIGN

Director-Active
7, Rue De L'Yvette, Paris, France,

Director03 July 2013Active
7 Rue De L'Yvette, Paris, Ireland,

Director01 September 2009Active
42 Rue De L'Yvette, Paris 75016, France,

Director-Active
10 Rue De Franqueville, Paris 75116, France, FOREIGN

Director24 November 1997Active
78 Rue Laugier, Paris, France,

Director19 December 2003Active
78 Avenue De Suffren, 75015 Paris, France, FOREIGN

Director-Active
Lyburn House, Darnford Lane, Whittington, WS14 9LB

Director01 November 1994Active
28 Lomond Close, Oakley, Basingstoke, RG23 7NA

Director13 August 2001Active
28 Lomond Close, Oakley, Basingstoke, RG23 7NA

Director14 December 1999Active
1 Domaine Les Hauts Le Bois, 12 Route De Saint-Nom, L'Etang La Ville, France,

Director04 March 2002Active
Pre Long, Le Cause, Beaumont De Lomagne, France,

Director21 May 2003Active
Hillside 1 Waterford Common, Waterford, Hertford, SG14 2QD

Director14 December 1999Active
Antalis Mcnaughton Limited, Gateway House, Interlink Way West, Coalville, LE67 1LE

Director05 December 2002Active
11 Chattis Hill Stables, Spitfire Lane, Stockbridge, SO20 6JS

Director01 November 1994Active
Pilgrims Way, Brislands Lane Four Marks, Alton, GU34 5AD

Director14 December 1999Active
The Coach House, Hammer Lane, Grayshott, Hindhead, GU26 6JD

Director13 August 2001Active
Towngate Farmhouse, Wield Road Medstead, Alton, GU34 5LY

Director-Active
Gateway House, Interlink Way West, Coalville, LE67 1LE

Director25 April 2001Active
29 Bullimore Grove, Kenilworth, CV8 2QF

Director21 September 1992Active
43 Curtis Road, Alton, GU34 2SD

Director28 February 2000Active
21 Norman Avenue, Twickenham, TW1 2LY

Director23 January 2009Active
Antalis Limited, Gateway House, Interlink Way West, Coalville, United Kingdom, LE67 1LE

Director28 January 2013Active
Stonegate, Red Lane Burton Green, Kenilworth, CV8 1PF

Director22 October 2007Active

People with Significant Control

Antalis Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gateway House, Interlink Way West, Coalville, United Kingdom, LE67 1LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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