ANTALIS GROUP

dissolved Company number 00157418

Private Unlimited Company · Incorporated on 26th Jul 1919 · Closed on 1st Jul 2025

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SIC code: 70100
Registered office: Coalville, LE67 1LE
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

ANTALIS GROUP is a private unlimited company company based in Coalville. It was incorporated on 26th Jul 1919 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Coalville (LE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate nominee secretary	31st Jan 2008		Not recorded	View profile
Koichi Fujisawa	Director	1st Mar 2024	This company	Japanese	—
Nicholas Thompson	Director	1st Jul 2023		British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
ANTALIS SERVICES LIMITED	07284800	15th Jun 2010	active
MAP MERCHANT GROUP LIMITED	03539527	2nd Apr 1998	active
THE PACKAGING COMPANY (MIDLANDS) LIMITED	02888713	18th Jan 1994	active
ANTALIS LIMITED	01088345	22nd Dec 1972	active
ANTALIS GROUP (HOLDINGS) LIMITED	00989416	15th Sep 1970	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Jul 1919
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2023
Accounting reference date: 30th Jun

Timeline

26th Jul 1919 Company incorporated
10th May 1993 Anthony Boas resigned as Director
1st Jul 1993 Colin Filmer appointed as Director
30th Mar 1994 Ian Kennedy resigned as Director
1st Nov 1994 Colin Filmer resigned as Director
1st Nov 1994 Philippe Beylier appointed as Director
1st Nov 1994 Malcolm Cooper appointed as Director
1st Nov 1994 Peter Knapp appointed as Director
30th Nov 1994 Colin Filmer resigned as Secretary
30th Nov 1994 Arthur Birchall appointed as Secretary
24th Nov 1997 Philippe Beylier resigned as Director
24th Nov 1997 Thomas Bittner appointed as Director
10th Mar 1999 Graham Griffiths appointed as Director
6th Apr 1999 Arthur Birchall resigned as Secretary
6th Apr 1999 David Craigen appointed as Secretary
15th Dec 1999 James Cubbon appointed as Director
28th Feb 2000 David Craigen appointed as Director
29th Feb 2000 Angus Leitch appointed as Director
31st Mar 2000 Martin Gillie resigned as Director
14th Apr 2000 Graham Griffiths resigned as Director
22nd Dec 2000 Malcolm Cooper resigned as Director
25th Apr 2001 Alain Gourjon appointed as Director
30th Apr 2001 Angus Leitch resigned as Director
13th Aug 2001 Giles Harrison appointed as Director
13th Aug 2001 James Arrowsmith appointed as Director
13th Aug 2001 Lynda Cant appointed as Director
31st Aug 2001 David Craigen resigned as Secretary
31st Aug 2001 Margaret Porter appointed as Secretary
30th Sep 2001 David Craigen resigned as Director
13th Oct 2001 Thomas Bittner resigned as Director
23rd Dec 2001 Peter Knapp resigned as Director
4th Mar 2002 Charles Cappe appointed as Director
1st Feb 2003 Charles Cappe resigned as Director
2nd Jun 2003 Michael Cavey appointed as Director
31st Aug 2003 Lynda Cant resigned as Director
31st Oct 2003 Michael Cavey resigned as Director
19th Dec 2003 Olivier Bouillaud appointed as Director
3rd Nov 2004 Olivier Bouillaud resigned as Director
3rd Nov 2004 Alain Gourjon resigned as Director
20th Jan 2005 Margaret Porter resigned as Secretary
24th Jan 2005 BONDLAW SECRETARIES LIMITED appointed as Corporate secretary
16th Feb 2005 Alain Gourjon appointed as Director
16th Dec 2005 Olivier Bouillaud appointed as Director
27th Jul 2007 James Cubbon resigned as Director
27th Jul 2007 Ruth Jackson appointed as Director
30th Jan 2008 BONDLAW SECRETARIES LIMITED resigned as Corporate secretary
31st Jan 2008 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
1st Jul 2008 Giles Harrison resigned as Director
23rd Jan 2009 Ruth Jackson resigned as Director
23rd Jan 2009 Andrew Harvey appointed as Director
24th Jul 2009 Olivier Bouillaud resigned as Director
1st Sep 2009 Frederic Bernet appointed as Director
2nd Jul 2010 Andrew Harvey resigned as Director
23rd Jan 2013 James Arrowsmith resigned as Director
23rd Jan 2013 Frederic Bernet resigned as Director
28th Jan 2013 David Hunter appointed as Director
19th Oct 2018 Alain Gourjon resigned as Director
7th Feb 2019 Sebastien Lefebvre appointed as Director
31st Mar 2021 Sebastien Lefebvre resigned as Director
1st Apr 2021 Yasuyuki Sakata appointed as Director
1st Apr 2021 Nicola Bennett appointed as Director
1st Jul 2023 David Hunter resigned as Director
1st Jul 2023 Nicholas Thompson appointed as Director
31st Jan 2024 Yasuyuki Sakata resigned as Director
1st Mar 2024 Koichi Fujisawa appointed as Director
2nd Feb 2025 Confirmation statement made up
28th Feb 2025 Nicola Bennett resigned as Director

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