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Antalis Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North West Leicestershire
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Company Details
  • Business Name
    Antalis Limited
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    01088345
  • Listing UID
    168098
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Location
  • Gateway House, Interlink Way West, Coalville, LE67 1LE

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Geolocation Details
  • Latitude
    52.697406
  • Longitude
    -1.341629
  • Easting
    444590.0
  • Northing
    311284.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL26904
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, November 27, 2014
    Shortcode
    [email_notify]
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    Company Officers
    ABOGADO NOMINEES LIMITED
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
    FISHER, Simon Peter
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Antalis Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, United Kingdom
    FUJISAWA, Koichi
    Appointed On: March 1, 2024
    Occupation: N/A
    Role: director
    Address: 8, Rue De Seine, Boulogne Billancourt 92100, France
    RUGGLES, Wayne
    Appointed On: April 10, 2025
    Occupation: N/A
    Role: director
    Address: Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE
    THOMPSON, Nicholas
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Antalis Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, United Kingdom
    BIRCHALL, Arthur James
    Appointed On: November 30, 1994
    Occupation: N/A
    Role: secretary
    Address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
    Resigned On: April 6, 1999
    FILMER, Colin Booth
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Holly House Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF
    Resigned On: November 30, 1994
    HARRISON, Giles Alastair
    Appointed On: September 3, 2004
    Occupation: N/A
    Role: secretary
    Address: 43 Curtis Road, Alton, Hampshire, GU34 2SD
    Resigned On: July 1, 2008
    PORTER, Margaret Ann
    Appointed On: April 6, 1999
    Occupation: N/A
    Role: secretary
    Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
    Resigned On: September 3, 2004
    ARROWSMITH, James Henry
    Appointed On: August 13, 2001
    Occupation: N/A
    Role: director
    Address: 7 Windermere Gardens, Alresford, Hampshire, SO24 9NL
    Resigned On: September 21, 2016
    BARNES, John Richard
    Appointed On: December 5, 2002
    Occupation: N/A
    Role: director
    Address: 11 Portacre Rise, Basingstoke, Hampshire, RG21 8YG
    Resigned On: December 31, 2006
    BAZIN, Bernard Henri Marie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 13 Rue Thiboumery, Paris 15, FOREIGN, France
    Resigned On: November 2, 1992
    BENNETT, Nicola Jane
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Antalis Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, United Kingdom
    Resigned On: February 28, 2025
    BERNET, Frederic Jean Michel
    Appointed On: July 3, 2013
    Occupation: N/A
    Role: director
    Address: 7, Rue De L'Yvette, Paris, 75016, France
    Resigned On: July 4, 2014
    BERNET, Frederic Jean Michel
    Appointed On: September 1, 2009
    Occupation: N/A
    Role: director
    Address: 7 Rue De L'Yvette, Paris, 75016, Ireland
    Resigned On: January 23, 2013
    BEYLIER, Philippe Rene Marie Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 42 Rue De L'Yvette, Paris 75016, France
    Resigned On: November 24, 1997
    BITTNER, Thomas Wolfgang Nicholas
    Appointed On: November 24, 1997
    Occupation: N/A
    Role: director
    Address: 10 Rue De Franqueville, Paris 75116, FOREIGN, France
    Resigned On: October 13, 2001
    BOUILLAUD, Olivier Georges
    Appointed On: December 19, 2003
    Occupation: N/A
    Role: director
    Address: 78 Rue Laugier, Paris, 75017, France
    Resigned On: July 24, 2009
    BRICE, Jean-Pierre
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 78 Avenue De Suffren, 75015 Paris, FOREIGN, France
    Resigned On: October 8, 1992
    CANDLER, Courtney
    Appointed On: November 1, 1994
    Occupation: N/A
    Role: director
    Address: Lyburn House, Darnford Lane, Whittington, Staffordshire, WS14 9LB
    Resigned On: December 15, 1999
    CANT, Lynda
    Appointed On: August 13, 2001
    Occupation: N/A
    Role: director
    Address: 28 Lomond Close, Oakley, Basingstoke, Hampshire, RG23 7NA
    Resigned On: August 31, 2003
    CANT, Rowland Peter
    Appointed On: December 14, 1999
    Occupation: N/A
    Role: director
    Address: 28 Lomond Close, Oakley, Basingstoke, Hampshire, RG23 7NA
    Resigned On: April 30, 2001
    CAPPE, Charles
    Appointed On: March 4, 2002
    Occupation: N/A
    Role: director
    Address: 1 Domaine Les Hauts Le Bois, 12 Route De Saint-Nom, L'Etang La Ville, 78620, France
    Resigned On: February 1, 2003
    CAVEY, Michael Craig
    Appointed On: May 21, 2003
    Occupation: N/A
    Role: director
    Address: Pre Long, Le Cause, Beaumont De Lomagne, 82500, France
    Resigned On: October 31, 2003
    CHAMPION, Richard Guy
    Appointed On: December 14, 1999
    Occupation: N/A
    Role: director
    Address: Hillside 1 Waterford Common, Waterford, Hertford, Hertfordshire, SG14 2QD
    Resigned On: August 31, 2001
    CHRISTIAN, Andrew John Powlesland
    Appointed On: December 5, 2002
    Occupation: N/A
    Role: director
    Address: Antalis Mcnaughton Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE
    Resigned On: February 14, 2020
    COOPER, Malcolm Alexander
    Appointed On: November 1, 1994
    Occupation: N/A
    Role: director
    Address: 11 Chattis Hill Stables, Spitfire Lane, Stockbridge, Hampshire, SO20 6JS
    Resigned On: December 22, 2000
    CRAIGEN, David Arnold
    Appointed On: December 14, 1999
    Occupation: N/A
    Role: director
    Address: Pilgrims Way, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
    Resigned On: September 30, 2001
    CUBBON, James Henry
    Appointed On: August 13, 2001
    Occupation: N/A
    Role: director
    Address: The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
    Resigned On: July 13, 2007
    GILLIE, Martin Calder
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Towngate Farmhouse, Wield Road Medstead, Alton, Hampshire, GU34 5LY
    Resigned On: March 31, 2000
    GOURJON, Alain Philippe Daniel
    Appointed On: April 25, 2001
    Occupation: N/A
    Role: director
    Address: Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE
    Resigned On: October 19, 2018
    GRIFFITHS, Graham John
    Appointed On: September 21, 1992
    Occupation: N/A
    Role: director
    Address: 29 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
    Resigned On: April 14, 2000
    HARRISON, Giles Alastair
    Appointed On: February 28, 2000
    Occupation: N/A
    Role: director
    Address: 43 Curtis Road, Alton, Hampshire, GU34 2SD
    Resigned On: July 1, 2008
    HARVEY, Andrew
    Appointed On: January 23, 2009
    Occupation: N/A
    Role: director
    Address: 21 Norman Avenue, Twickenham, Middlesex, TW1 2LY
    Resigned On: July 2, 2010
    HUNTER, David
    Appointed On: January 28, 2013
    Occupation: N/A
    Role: director
    Address: Antalis Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE, United Kingdom
    Resigned On: July 1, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    ANTALIS LIMITED
    Company Number
    01088345
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 2, 2026
    Next Due
    February 16, 2027
    Next Made Up To
    February 2, 2027
    Overdue
    No
    Date Of Creation
    December 22, 1972
    ETag
    960beeaf6e26a811c674fe1ef80a5cb5adce91a3
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 2, 2016
    Previous Company Names
    Ceased On
    January 11, 2013
    Effective From
    July 30, 2010
    Name
    ANTALIS MCNAUGHTON LIMITED
    Ceased On
    July 30, 2010
    Effective From
    December 14, 1999
    Name
    ANTALIS LIMITED
    Ceased On
    December 14, 1999
    Effective From
    August 3, 1992
    Name
    ARJO UK MERCHANTS LIMITED
    Ceased On
    August 3, 1992
    Effective From
    March 21, 1990
    Name
    ARJOMARI UK LIMITED
    Ceased On
    March 21, 1990
    Effective From
    December 22, 1972
    Name
    PERFORMANCE PAPERS LIMITED
    Registered Office Address
    Address Line 1
    Gateway House
    Address Line 2
    Interlink Way West
    Locality
    Coalville
    Post Code
    LE67 1LE
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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