Company Information for

GRUPO ANTOLIN LEAMINGTON LIMITED

TACHBROOK PARK DRIVE, LEAMINGTON SPA, WARWICK, WARWICKSHIRE, CV34 6RH,

Company Registration Number

03477767

Private Limited Company

Active

About Grupo Antolin Leamington Ltd

GRUPO ANTOLIN LEAMINGTON LIMITED was founded on 1997-12-03 and has its registered office in Warwick. The organisation's status is listed as "Active". Grupo Antolin Leamington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GRUPO ANTOLIN LEAMINGTON LIMITED
Legal Registered Office
TACHBROOK PARK DRIVE
LEAMINGTON SPA
WARWICK
WARWICKSHIRE
CV34 6RH
Other companies in CV34
Previous Names
GRUPO ANTOLIN KENT LIMITED
25/01/2010

Filing Information

Company Number03477767
Date formed1997-12-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return25/11/2015
Filing return next due23/12/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 05:28:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pablo Martinez Company Secretary 2018-02-02
Jesus Pascual Director NONE SUPPLIED 2016-06-22 SPAIN
Pedro Santesteban Director NONE 2018-01-01 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Pablo Ruiz Company Secretary 1997-12-03 2018-02-02
Ernesto Antolin Director 1997-12-03 2018-01-01
Fernando Sanz Gimenez-rico Director 2016-06-22 2018-01-01
Jose Antolin Director 1997-12-03 2016-06-22
Jose Manuel Temino Director 1997-12-03 2016-06-22
Severnside Secretarial Limited Nominated Secretary 1997-12-03 1997-12-03
Severnside Nominees Limited Nominated Director 1997-12-03 1997-12-03

Related Directorships for Jesus Pascual

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jesus Pascual GRUPO ANTOLIN UK LIMITEDDirector 2016-06-22 CURRENT 1988-11-21 Active