ARGENT BY-PRODUCTS GROUP LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
ARGENT BY-PRODUCTS GROUP LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ARGENT BY-PRODUCTS GROUP LIMITED was incorporated 91 years ago on 11/07/1932 and has the registered number: 00266901. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARGENT BY-PRODUCTS GROUP LIMITED was incorporated 91 years ago on 11/07/1932 and has the registered number: 00266901. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARGENT BY-PRODUCTS GROUP LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FALLOWFIELD-SMITH | May 1987 | English | Director | 2021-06-14 | CURRENT |
MR DAVID JOHN GRAY | Apr 1959 | British | Director | 1997-09-18 | CURRENT |
HENRY ERIC KNOBIL | Nov 1932 | British | Director | RESIGNED | |
MR DOUGLAS JOHN WARD | Mar 1940 | British | Director | 1997-03-31 UNTIL 2005-09-30 | RESIGNED |
MR ANDREW JOHN BARNES | Apr 1964 | British | Secretary | 2002-06-14 UNTIL 2008-05-20 | RESIGNED |
MR PETER FREDERICK MORGAN | Nov 1934 | British | Secretary | RESIGNED | |
MR JOHN ANDREW JACKSON | Feb 1950 | British | Director | RESIGNED | |
MR MICHAEL JOHN TEACHER | Jun 1947 | British | Director | 1994-10-17 UNTIL 1997-09-18 | RESIGNED |
MR JOHN OLDCORN | Oct 1970 | English | Director | 2018-06-20 UNTIL 2021-06-14 | RESIGNED |
MR MICHAEL JOHN MUSK | Nov 1954 | British | Director | 1998-04-28 UNTIL 2001-10-31 | RESIGNED |
MRS LESLEY MARY SAMUEL KNOX | Sep 1953 | British | Director | RESIGNED | |
GEOFFREY HARRY LANGDON ANDREW | Oct 1923 | British | Director | RESIGNED | |
LUCIO ENRICO PETER JANNETTA | Nov 1949 | British | Director | 1998-03-27 UNTIL 2005-03-01 | RESIGNED |
MR DAVID MARK DEWHURST | Jun 1963 | British | Director | 1992-02-21 UNTIL 1997-03-31 | RESIGNED |
MR ANDREW PENNINGTON HAVARD HUNTER | Dec 1963 | British | Director | 1997-09-18 UNTIL 2010-02-26 | RESIGNED |
JULIAN DAVID DELL | Oct 1957 | British | Director | RESIGNED | |
WILLIAM CLARK | Jul 1939 | British | Director | 1996-01-03 UNTIL 1997-09-18 | RESIGNED |
MR MICHEL NORMAN BUSWELL | Oct 1939 | British | Director | RESIGNED | |
MR CHRISTOPHER DAVID BOND | May 1956 | Other | Director | 2004-01-23 UNTIL 2005-09-30 | RESIGNED |
MR ANDREW JOHN BARNES | Apr 1964 | British | Director | 2001-10-31 UNTIL 2019-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argent Holdings Limited | 2016-06-01 | London | Ownership of shares 75 to 100 percent |