C & S ANTENNAS LIMITED

Address: Jaybeam Wireless Building, Rutherford Drive, Park Farm South Wellingborough, Northants, NN8 6AX

C & S ANTENNAS LIMITED (company# 00289576) is a company registered with Companies House, United Kingdom. The incorporation date is June 26, 1934. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 00289576
Company Name C & S ANTENNAS LIMITED
Registered Address Jaybeam Wireless Building
Rutherford Drive
Park Farm South Wellingborough
Northants
NN8 6AX
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1934-06-26

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to February 23, 2016
Next returns due by March 23, 2017
Last confirmation statement made up to February 16, 2019
Next confirmation statement due by March 1, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Company Officers

Name Role Appointed Occupation Correspondence Address
D'AMICO, Lance Edward
Secretary (Active) 6 September 2016 Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, Usa
ABOGADO NOMINEES LIMITED
Secretary (Active) 4 June 2009 100 New Bridge Street, London, EC4V 6JA
LAMPO, Craig Anthony
Director (Active) 1 July 2015 Business Executive Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
NORWITT, Richard Adam
Director (Active) 15 May 2009 Business Executive Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
RALEY, Zachary Winner
Director (Active) 15 May 2009 Business Executive Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
EVANS, Lyn
Secretary (Resigned) 24 June 2004 2 Dental Close, Borden, Sittingbourne, Kent, ME10 1DT
HARTMAN, James
Secretary (Resigned) 28 February 2003 1500 Prodelin Dr, Newton,, Nc, 28037, Usa
WETMORE, Edward Charles
Secretary (Resigned) 15 May 2009 Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
WILKINSON, Anthony William
Secretary (Resigned) 15 Clare Lane, East Malling, West Malling, Kent, ME19 6BN
COLLINS, Brian Stuart
Director (Resigned) Technical Director 64 Park Avenue, Sittingbourne, Kent, ME10 1QY
EVANS, Lyn
Director (Resigned) 24 June 2004 Director 2 Dental Close, Borden, Sittingbourne, Kent, ME10 1DT
FUNSTON, Mark David
Director (Resigned) Director 1095 Larkspur Terrace, Rockville, Maryland 20850, Usa
GOLDNEY, John Peter
Director (Resigned) Marketing Director Hedge Shaw, Glebe Road, Mertsham, Surrey, RH1 3AB
HARTMAN, James
Director (Resigned) 28 February 2003 Director 730 21st Street Drive Se, Hickory, North Carolina 28602, Usa
HAYWARD, Kenneth Arthur
Director (Resigned) Managing Director Grange Cottage, Oddington Grange, Charlton-On-Otmoor, Oxford, OX5 2UP
MCCOMAS, Richard Doss
Director (Resigned) Director 409 Biggs Drive, Front Royal, Virginia 22630, Usa
REARDON, Diana Gentile
Director (Resigned) 15 May 2009 Business Executive Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
SHERMAN, Robert Edward
Director (Resigned) Engineer Wichentree Cottage 10 Tudor Close, Banstead, Surrey, SM7 1HQ
THOMAS, Richard Edward
Director (Resigned) Director 8207 Light Horse Court, Annandale, Virginia 22003, Usa, FOREIGN
WILKINSON, Anthony William
Director (Resigned) Financial Director 15 Clare Lane, East Malling, West Malling, Kent, ME19 6BN

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Rsi International Limited
Jaybeam Wireless Building Rutherford Drive Park Farm South
Wellingborough NN8 6AX United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England & Wales
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House For England & Wales
Registration number: 2619023

Office Location

Street Address JAYBEAM WIRELESS BUILDING
RUTHERFORD DRIVE
Post Town PARK FARM SOUTH WELLINGBOROUGH
County NORTHANTS
Post Code NN8 6AX

Companies in the same location

Entity Name Office Address Incorporation Date Status
Rsi International Limited Jaybeam Wireless Building, Rutherford Drive, Park Farm South Wellingborough, Northants, NN8 6AX 1991-06-11 Active - Proposal to Strike off

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Wallis Payroll Limited Amphenol Building Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AX 2014-09-09 Active
Global Business Freight Limited The Amphenol Building Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AX 2007-04-24 Active
Jaybeam Limited Rutherford Drive, Park Farm South, Wellingborough, Northants, NN8 6AX 1971-04-22 Active
Csa Limited Rutherford Drive Jaybeam, Wireless Building, Park Farm South Wellingborough, Northants, NN8 6AX 1966-02-25 Active - Proposal to Strike off
Action 2 Care Ltd Amphenol Building Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6AX 2015-10-06 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Metal Craft Industries Uk Ltd Allen House 17-21 Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 0NA 1973-10-17 Active
Whitewell Community Centre Ltd Market Street, Market Street, Wellingborough, Northamptonshire, NN8 1AA 2015-11-11 Active - Proposal to Strike off
Bite Size Patties Ltd 5 Orient Way, Wellingborough, NN8 1AF 2019-02-12 Active - Proposal to Strike off
Epm Private Hire Limited 9 Orient Way, Wellingborough, Northants, NN8 1AF 2009-01-21 Active - Proposal to Strike off
Shire Community Services Limited 1 - 3 Orient Way, Wellingborough, Northamptonshire, NN8 1AF 2006-03-15 Active
Lmr P2w Limited 3 Orient Way, Wellingborough, Northamptonshire, NN8 1AF 2000-10-03 Active - Proposal to Strike off
Lmr (wellingborough) Ltd 3 Orient Way, Wellingborough, Northamptonshire, NN8 1AF 2004-03-22 Active - Proposal to Strike off
Smarta Move Limited 4 Burystead Place, Wellingborough, NN8 1AH 2018-04-10 Active
Lacemakers (rushden) Management Company Limited 2 Burystead Place, Wellingborough, Northamptonshire, NN8 1AH 2006-01-31 Active
Park View Flats (wellingborough) Management Limited 2 Burystead Place, Wellingborough, Northamptonshire, NN8 1AH 1987-11-24 Active
Find all companies in post code NN8

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
D'AMICO, Lance Edward
Secretary (Active) 6 September 2016 Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, Usa
ABOGADO NOMINEES LIMITED
Secretary (Active) 4 June 2009 100 New Bridge Street, London, EC4V 6JA
LAMPO, Craig Anthony
Director (Active) 1 July 2015 Business Executive Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
NORWITT, Richard Adam
Director (Active) 15 May 2009 Business Executive Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
RALEY, Zachary Winner
Director (Active) 15 May 2009 Business Executive Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
EVANS, Lyn
Secretary (Resigned) 24 June 2004 2 Dental Close, Borden, Sittingbourne, Kent, ME10 1DT
HARTMAN, James
Secretary (Resigned) 28 February 2003 1500 Prodelin Dr, Newton,, Nc, 28037, Usa
WETMORE, Edward Charles
Secretary (Resigned) 15 May 2009 Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
WILKINSON, Anthony William
Secretary (Resigned) 15 Clare Lane, East Malling, West Malling, Kent, ME19 6BN
COLLINS, Brian Stuart
Director (Resigned) Technical Director 64 Park Avenue, Sittingbourne, Kent, ME10 1QY
EVANS, Lyn
Director (Resigned) 24 June 2004 Director 2 Dental Close, Borden, Sittingbourne, Kent, ME10 1DT
FUNSTON, Mark David
Director (Resigned) Director 1095 Larkspur Terrace, Rockville, Maryland 20850, Usa
GOLDNEY, John Peter
Director (Resigned) Marketing Director Hedge Shaw, Glebe Road, Mertsham, Surrey, RH1 3AB
HARTMAN, James
Director (Resigned) 28 February 2003 Director 730 21st Street Drive Se, Hickory, North Carolina 28602, Usa
HAYWARD, Kenneth Arthur
Director (Resigned) Managing Director Grange Cottage, Oddington Grange, Charlton-On-Otmoor, Oxford, OX5 2UP
MCCOMAS, Richard Doss
Director (Resigned) Director 409 Biggs Drive, Front Royal, Virginia 22630, Usa
REARDON, Diana Gentile
Director (Resigned) 15 May 2009 Business Executive Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
SHERMAN, Robert Edward
Director (Resigned) Engineer Wichentree Cottage 10 Tudor Close, Banstead, Surrey, SM7 1HQ
THOMAS, Richard Edward
Director (Resigned) Director 8207 Light Horse Court, Annandale, Virginia 22003, Usa, FOREIGN
WILKINSON, Anthony William
Director (Resigned) Financial Director 15 Clare Lane, East Malling, West Malling, Kent, ME19 6BN

Companies with the same officer

Officer Name Company Name Office Address Status
ABOGADO NOMINEES LIMITED SHS INTERNATIONAL LTD 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT Active
ABOGADO NOMINEES LIMITED LAING-NATIONAL LIMITED Ingredion House Manchester Green, 339 Styal Road, Manchester, M22 5LW Active
ABOGADO NOMINEES LIMITED NEWLY WEDS FOODS LIMITED Owl Lane, Ossett, West Yorkshire, WF5 9AX Active
ABOGADO NOMINEES LIMITED PRECISION ANTENNAS LIMITED 100 New Bridge Street, London, EC4V 6JA Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED FORT STERLING LIMITED 20 Gresham Street, 4th Floor, London, EC2V 7JE Active
ABOGADO NOMINEES LIMITED SCA MUSIC HOLDINGS (UK) LIMITED 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED 00518137 LIMITED 100 New Bridge Street, London, EC4V 6JA Active
ABOGADO NOMINEES LIMITED IONIX SYSTEMS LIMITED Prospect House Taylor Business Park, Risley, Warrington, WA3 6HP Active
ABOGADO NOMINEES LIMITED LEROY SOMER LIMITED 100 New Bridge Street, London, EC4V 6JA Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED JISKOOT HOLDINGS LIMITED 100 New Bridge Street, London, EC4V 6JA Active
ABOGADO NOMINEES LIMITED PB ESTATE (UK) LIMITED The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Liquidation
ABOGADO NOMINEES LIMITED CSA LIMITED Rutherford Drive Jaybeam, Wireless Building, Park Farm South Wellingborough, Northants, NN8 6AX Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED BRITISH TISSUES LIMITED 20 Gresham Street, 4th Floor, London, EC2V 7JE Active
ABOGADO NOMINEES LIMITED AXSIA HOWMAR LIMITED 100 New Bridge Street, London, EC4V 6JA Active
ABOGADO NOMINEES LIMITED CLSA (UK) 12th Floor Moor House, 120 London Wall, London, EC2Y 5ET Active
ABOGADO NOMINEES LIMITED JAYBEAM LIMITED Rutherford Drive, Park Farm South, Wellingborough, Northants, NN8 6AX Active
ABOGADO NOMINEES LIMITED ANTALIS LIMITED 100 New Bridge Street, London, EC4V 6JA Active
ABOGADO NOMINEES LIMITED JAMES MCNAUGHTON GROUP LIMITED 100 New Bridge Street, London, EC4V 6JA Active
ABOGADO NOMINEES LIMITED KOCH SUPPLY & TRADING COMPANY LTD. 20 Gresham Street, 4th Floor, London, EC2V 7JE Active
ABOGADO NOMINEES LIMITED COMPUTER TASK GROUP (UK) LIMITED 1 Manor Park, Manor Farm Road, Reading, RG2 0NA Active
ABOGADO NOMINEES LIMITED SONY MUSIC ENTERTAINMENT EURODISC LIMITED 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED ARIOLA MUSIC LIMITED 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED MULTITONE RECORDS LIMITED 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED ZOMBA RECORDING SERVICES LIMITED 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED SONY MUSIC ENTERTAINMENT UK LIMITED 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED ZOMBA RECORDS LIMITED 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED DANONE WATERS (UK & IRELAND) LIMITED 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG Active
ABOGADO NOMINEES LIMITED DATAC ADHESIVES LIMITED Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire, SK16 4XE Active

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Post Town PARK FARM SOUTH WELLINGBOROUGH
Post Code NN8 6AX
SIC Code 99999

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.