ARGENT MEAT TRADERS LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
ARGENT MEAT TRADERS LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ARGENT MEAT TRADERS LIMITED was incorporated 82 years ago on 29/07/1941 and has the registered number: 00368420. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARGENT MEAT TRADERS LIMITED was incorporated 82 years ago on 29/07/1941 and has the registered number: 00368420. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARGENT MEAT TRADERS LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
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
Previous trading names include:
FAIRFAX MEADOW LIMITED (until 16/02/2009)
FAIRFAX MEADOW LIMITED (until 16/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN GRAY | Apr 1959 | British | Director | 1997-09-18 | CURRENT |
MR JAMES FALLOWFIELD-SMITH | May 1987 | English | Director | 2021-06-14 | CURRENT |
MR JOHN OLDCORN | Oct 1970 | English | Director | 2018-06-20 UNTIL 2021-06-14 | RESIGNED |
BARRY JAMES MEHEW | Jan 1968 | British | Secretary | 1995-05-02 UNTIL 1997-04-22 | RESIGNED |
ANTHONY JAMES MONKS | Nov 1946 | Secretary | RESIGNED | ||
MR ANDREW JOHN BARNES | Apr 1964 | British | Secretary | 2002-06-14 UNTIL 2008-05-20 | RESIGNED |
MYRON RYBCZAK | Feb 1956 | British | Secretary | 1997-04-22 UNTIL 1997-09-18 | RESIGNED |
MR PETER FREDERICK MORGAN | Nov 1934 | British | Secretary | 1997-09-18 UNTIL 2002-06-14 | RESIGNED |
MR MICHAEL JOHN MUSK | Nov 1954 | British | Director | 1998-04-28 UNTIL 2001-10-31 | RESIGNED |
ROBERT TAYLOR | Jun 1949 | British | Director | RESIGNED | |
PHILIP SACKS | Mar 1963 | British | Director | 2002-09-18 UNTIL 2003-09-16 | RESIGNED |
MYRON RYBCZAK | Feb 1956 | British | Director | RESIGNED | |
PETER EDWIN PEARCE | Sep 1946 | British | Director | 1995-09-12 UNTIL 1999-10-31 | RESIGNED |
GERALD FRANCIS WENSLEY | Jun 1942 | British | Director | RESIGNED | |
KEVIN O'SULLIVAN | Dec 1949 | British | Director | 1996-01-22 UNTIL 2000-09-30 | RESIGNED |
MR DAVID ANDREW HOLDING | Jul 1947 | British | Director | RESIGNED | |
DOUGLAS CAMPBELL MORRIS | Jan 1945 | British | Director | RESIGNED | |
ANDREW WILLIAM JOHNSON | May 1949 | British | Director | RESIGNED | |
MR ANDREW PENNINGTON HAVARD HUNTER | Dec 1963 | British | Director | 1997-09-18 UNTIL 2010-02-26 | RESIGNED |
JOHN HARWOOD | May 1938 | British | Director | RESIGNED | |
MR MICHEL NORMAN BUSWELL | Oct 1939 | British | Director | RESIGNED | |
MR ANDREW JOHN BARNES | Apr 1964 | British | Director | 2001-10-31 UNTIL 2019-01-16 | RESIGNED |
MR ROY MARTIN ANDERSON | Jul 1950 | British | Director | 1999-04-01 UNTIL 2001-05-31 | 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 |