ARGYLE INVESTMENT FINANCE LIMITED - WALTON ON THAMES
Company Profile | Company Filings |
Overview
ARGYLE INVESTMENT FINANCE LIMITED is a Private Limited Company from WALTON ON THAMES UNITED KINGDOM and has the status: Active.
ARGYLE INVESTMENT FINANCE LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175416. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGYLE INVESTMENT FINANCE LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175416. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGYLE INVESTMENT FINANCE LIMITED - WALTON ON THAMES
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
HOLD STORE LIMITED
UNIT 33A, ENTERPRISE HOUSE
WALTON ON THAMES
SURREY
KT12 2SD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
HOLD STORE LIMITED
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FREDRICK GORDON PARKER | Dec 1963 | Irish,British | Secretary | 1996-06-21 | CURRENT |
MR JAMES EDNIE BRYDIE | Dec 1959 | British | Director | 2015-10-07 | CURRENT |
FREDRICK GORDON PARKER | Dec 1963 | Irish,British | Director | 1996-04-12 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-03-20 UNTIL 1996-04-12 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1996-03-20 UNTIL 1996-04-12 | RESIGNED | ||
MR THOMAS PASCHAL WALSH | Apr 1968 | Irish | Director | 2008-05-22 UNTIL 2015-10-07 | RESIGNED |
MR JAMES JOSEPH ROBERT SPRINGHAM | Apr 1959 | British | Director | 2007-07-04 UNTIL 2008-05-22 | RESIGNED |
JOHN ANTHONY ROWAN | Nov 1957 | Irish | Director | 1996-04-12 UNTIL 2006-05-23 | RESIGNED |
DAVID MURRAY | Sep 1954 | Irish | Director | 1996-04-12 UNTIL 2008-05-22 | RESIGNED |
MR ALEC HOWARD LEWIS MITCHELL | May 1949 | British | Director | 2007-07-04 UNTIL 2008-05-22 | RESIGNED |
MELVYN JOHN BRYANT | Mar 1949 | English | Secretary | 1996-04-12 UNTIL 1996-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cdb (U.K.) Limited | 2016-04-06 | Walton-On-Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |