ARGOS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARGOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGOS LIMITED was incorporated 51 years ago on 13/11/1972 and has the registered number: 01081551. The accounts status is FULL and accounts are next due on 06/12/2024.
ARGOS LIMITED was incorporated 51 years ago on 13/11/1972 and has the registered number: 01081551. The accounts status is FULL and accounts are next due on 06/12/2024.
ARGOS LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
82200 - Activities of call centres
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
| MS BLATHNAID BERGIN | May 1975 | Irish | Director | 2022-01-10 | CURRENT |
| MR GRAHAM ROSS BIGGART | Jun 1986 | British | Director | 2024-02-10 | CURRENT |
| MR MARK GIVEN | Aug 1976 | British | Director | 2020-05-29 | CURRENT |
| MR ROY PETER MEGILLEY | Jan 1945 | British | Director | RESIGNED | |
| PAULA MARGARET NICKOLDS | Feb 1973 | British | Director | 2021-07-16 UNTIL 2024-02-10 | RESIGNED |
| STEPHEN LEONARD ROBINSON | Apr 1970 | British | Director | 2001-04-06 UNTIL 2004-07-12 | RESIGNED |
| DAVID CHARLES MELVILLE | Jul 1957 | British | Director | 1998-05-06 UNTIL 1999-05-14 | RESIGNED |
| MR PETER JOHN JONES | May 1947 | British | Director | 1999-04-06 UNTIL 2003-02-19 | RESIGNED |
| MR PAUL BEVERLEY LOFT | Feb 1961 | British | Director | 1999-07-30 UNTIL 2003-02-19 | RESIGNED |
| MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS | Jul 1971 | British | Director | 2019-10-31 UNTIL 2021-01-31 | RESIGNED |
| MR MICHAEL LUCK | Mar 1980 | British | Director | 2020-12-16 UNTIL 2021-07-16 | RESIGNED |
| MR MATTHEW GEORGE SMITH | May 1971 | British | Director | 2004-07-12 UNTIL 2013-03-22 | RESIGNED |
| MR JOHN WILLIAM MAYHEAD | May 1948 | British | Director | RESIGNED | |
| MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2016-09-02 UNTIL 2018-06-08 | RESIGNED |
| MR SIMON JOHN ROBERTS | Jan 1971 | British | Director | 2019-10-31 UNTIL 2020-05-29 | RESIGNED |
| MR PHIL ALEXANDER PARKER | British | Secretary | 2007-10-29 UNTIL 2013-06-28 | RESIGNED | |
| DAVID CHARLES MELVILLE | Jul 1957 | British | Secretary | 1995-08-18 UNTIL 1997-05-15 | RESIGNED |
| PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
| MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-11-23 | RESIGNED | ||
| MR ANTHONY GUTHRIE | Secretary | 2016-11-23 UNTIL 2018-05-03 | RESIGNED | ||
| MARIE LOUISE GRACIE | Sep 1965 | Secretary | RESIGNED | ||
| JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
| MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
| GORDON ANDREW BENTLEY | Aug 1959 | British | Secretary | 2007-04-02 UNTIL 2008-01-10 | RESIGNED |
| MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 1994-11-03 UNTIL 2009-05-12 | RESIGNED | |
| COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 1997-05-15 UNTIL 2007-04-02 | RESIGNED |
| RICHARD JOHN ASHTON | May 1966 | British | Director | 2001-12-14 UNTIL 2016-09-02 | RESIGNED |
| MR STEPHEN GOODLUCK | Aug 1977 | British | Director | 2018-06-08 UNTIL 2019-02-15 | RESIGNED |
| PAUL ROBERT GEDDES | Jun 1969 | British | Director | 2001-06-01 UNTIL 2004-03-05 | RESIGNED |
| GRAHAM EDWARD FROST | Feb 1948 | British | Director | 1998-05-06 UNTIL 1998-09-17 | RESIGNED |
| MR PATRICK GERARD DUNNE | Sep 1968 | British | Director | 2019-02-15 UNTIL 2019-10-31 | RESIGNED |
| MR TERENCE DUDDY | Apr 1956 | British | Director | 1998-09-09 UNTIL 2014-03-14 | RESIGNED |
| MR PETER CONNOR | Jan 1956 | British | Director | 2010-03-29 UNTIL 2012-04-18 | RESIGNED |
| TREVOR BERNARD GREEN | Aug 1944 | British | Director | RESIGNED | |
| DEAN CLEGG | May 1967 | British | Director | 2016-09-02 UNTIL 2019-02-15 | RESIGNED |
| MICHAEL GEORGE CARSE | Jul 1952 | British | Director | 1998-01-01 UNTIL 2000-05-04 | RESIGNED |
| MR JAMES RAYMOND BROWN | Jul 1968 | British | Director | 2019-10-31 UNTIL 2020-05-29 | RESIGNED |
| MR EUGENE GERARD BRAZIL | Jul 1956 | British | Director | RESIGNED | |
| MR JOHN PATRICK O'CALLAGHAN | Nov 1941 | Irish | Director | RESIGNED | |
| DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2013-03-22 UNTIL 2016-06-10 | RESIGNED |
| MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2019-02-15 UNTIL 2019-12-06 | RESIGNED |
| PETER HALEY | May 1952 | British | Director | RESIGNED | |
| MR PETER JOHN FISHBOURNE | Nov 1944 | British | Director | 1996-08-09 UNTIL 1998-05-12 | RESIGNED |
| JOHN GRAHAM HAMPSON | Jun 1937 | British | Director | RESIGNED | |
| MR MICHAEL ROBERT SIBBALD | Aug 1948 | British | Director | 1996-08-09 UNTIL 2007-04-19 | RESIGNED |
| MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2016-09-02 UNTIL 2019-10-31 | RESIGNED |
| MR DAVID HALLETT | Sep 1955 | British | Director | 1995-11-01 UNTIL 1998-05-06 | RESIGNED |
| MR GEOFFREY CARR ROBINSON | Apr 1949 | British | Director | RESIGNED | |
| STUART ALAN RANSOM ROSE | Mar 1949 | British | Director | 1998-02-09 UNTIL 1998-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argos Holdings Limited | 2016-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |