ARGENTA TAX & CORPORATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARGENTA TAX & CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENTA TAX & CORPORATE SERVICES LIMITED was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881854. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGENTA TAX & CORPORATE SERVICES LIMITED was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881854. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGENTA TAX & CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
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
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARGENTA TAXATION CONSULTANTS LIMITED (until 23/03/2011)
ARGENTA TAXATION CONSULTANTS LIMITED (until 23/03/2011)
SOC TAXATION CONSULTANTS LIMITED. (until 27/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JOHN HOPWOOD | Aug 1960 | British | Director | 2007-03-01 | CURRENT |
MRS KATHARINE LOUISE TONGUE | Feb 1982 | British | Director | 2019-11-01 | CURRENT |
MR. MARCUS GARY WARNER | May 1973 | British | Director | 2011-04-04 | CURRENT |
MS SARAH CAROL-ANN BURTON | Secretary | 2020-11-18 | CURRENT | ||
MS SARAH CAROL-ANN BURTON | Oct 1976 | British | Director | 2020-08-01 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1993-12-17 UNTIL 1994-03-29 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-17 UNTIL 1994-03-29 | RESIGNED | ||
MR CHRISTOPHER HUGH MURPHY | May 1940 | British | Secretary | 1994-03-29 UNTIL 1999-03-31 | RESIGNED |
MR JAMES ROBERT SIMPSON | Jul 1955 | British | Director | 1994-03-29 UNTIL 1995-05-26 | RESIGNED |
MR CHRISTOPHER JOHN RUPERT FAIRS | Nov 1969 | British | Secretary | 1999-04-01 UNTIL 2020-08-26 | RESIGNED |
MR MICHAEL JULIAN CRISPIN | May 1935 | British | Director | 1994-03-29 UNTIL 1996-08-31 | RESIGNED |
MR DAVID LYN POWELL | Aug 1969 | British | Director | 2011-04-04 UNTIL 2018-10-26 | RESIGNED |
MR TIMOTHY ROGER RIDDELL | Dec 1957 | British | Director | 1994-03-29 UNTIL 2007-03-31 | RESIGNED |
ROBERT ANDREW SHERMAN OLIVER | Nov 1960 | British | Director | 1996-03-01 UNTIL 1999-05-31 | RESIGNED |
MR DAVID MONKSFIELD | Jun 1952 | British | Director | 2011-06-09 UNTIL 2021-06-30 | RESIGNED |
MR CHRISTOPHER JOHN RUPERT FAIRS | Nov 1969 | British | Director | 2011-04-04 UNTIL 2020-08-26 | RESIGNED |
PAUL VINCENT BOWE | Nov 1966 | British | Director | 2000-02-01 UNTIL 2001-07-31 | RESIGNED |
MR TERENCE MICHAEL JORDAN | Feb 1953 | British | Director | 1998-11-02 UNTIL 2021-03-15 | RESIGNED |
ANDREW CARTER | Jan 1961 | British | Director | 1995-11-01 UNTIL 2007-05-18 | RESIGNED |
SHAWN BAGGS | Feb 1977 | British | Director | 2008-06-02 UNTIL 2011-09-29 | RESIGNED |
MR ANDREW JOHN ANNANDALE | Jul 1963 | British | Director | 1994-03-29 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argenta Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |