ARGENT (UK) LIMITED - LONDON


Overview

ARGENT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARGENT (UK) LIMITED was incorporated 36 years ago on 01/12/1983 and has the registered number: 01774505. The accounts status is FULL and accounts are next due on .

ARGENT (UK) LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2015

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/08/2015

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROLAND TRUEMAN Feb 1960 British Director 2014-09-30 CURRENT
MR JOHN DUDLEY SPIERS Sep 1950 British Director 2014-09-30 CURRENT
MR SIMON GEOFFREY PETER CALLAGHAN Dec 1953 British Director 2002-09-04 CURRENT
MR PAUL NIGEL SZKILER Apr 1958 British Director 2012-09-20 UNTIL 2014-09-30 RESIGNED
MR NEIL SANDY Aug 1971 British Director 2012-09-20 UNTIL 2014-09-30 RESIGNED
ANDREW PHILIP RZYSKO Feb 1949 British Director 2006-11-07 UNTIL 2012-09-20 RESIGNED
NIGEL CHARLES NEWLYN Dec 1950 British Director 2006-11-07 UNTIL 2012-09-20 RESIGNED
MR STEPHEN EDWARD HOLLIS Sep 1953 British Director 1996-11-30 UNTIL 2005-08-01 RESIGNED
MR STEPHEN EDWARD HOLLIS Sep 1953 British Director 2006-11-07 UNTIL 2012-09-20 RESIGNED
ANDREW ALAN COUSINS Jun 1967 British Director 2005-08-01 UNTIL 2012-09-20 RESIGNED
MR PETER EDWARD ANDREWS Jun 1943 British Director 1991-08-20 UNTIL 2002-09-04 RESIGNED
MRS LORRAINE MAHALA ANDREWS Jun 1943 British Director 1991-08-20 UNTIL 1996-11-30 RESIGNED
NEIL SANDY Secretary 2012-09-20 UNTIL 2014-09-30 RESIGNED
MR STEPHEN EDWARD HOLLIS Sep 1953 British Secretary 1996-11-30 UNTIL 2012-09-20 RESIGNED
MRS LORRAINE MAHALA ANDREWS Jun 1943 British Secretary 1991-08-20 UNTIL 1996-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eq Investors Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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JUBILEE POP LIMITED POOLE ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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TRUESTONE ARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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