ANTONE DISPLAYS LIMITED
KEY HOUSE, WANSTEAD ROAD, LEICESTER LE3 1TR- Active
- Private Limited Company
- Company No. 00969828
- Last Updated: 01 Mar 2024
Company Profile
ANTONE DISPLAYS LIMITED was incorporated on Thursday, January 8, 1970 as a Private Limited Company with registered address in LEICESTER. ANTONE DISPLAYS LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 54 years 8 months and 11 days.
| Name | ANTONE DISPLAYS LIMITED |
|---|---|
| Company number | 00969828 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEY HOUSE WANSTEAD ROAD LEICESTER LE3 1TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Antone Displays Holdings Limited LE1 1QH |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Glenn Ransom Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
|
| Mr Colin Herbert Parker Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| ANTONE DISPLAYS LIMITED | 08 Jan 1970 |