ARGENT EUROPE LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

ARGENT EUROPE LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ARGENT EUROPE LIMITED was incorporated 27 years ago on 29/10/1996 and has the registered number: 03270572. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARGENT EUROPE LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
99999 - Dormant Company

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

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN GRAY Apr 1959 British Director 1997-07-30 CURRENT
MR JAMES FALLOWFIELD-SMITH May 1987 English Director 2021-06-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-29 UNTIL 1997-07-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-29 UNTIL 1997-07-30 RESIGNED
MR JOHN OLDCORN Oct 1970 English Director 2018-06-20 UNTIL 2018-06-20 RESIGNED
MR JOHN OLDCORN Oct 1970 English Director 2019-03-04 UNTIL 2021-06-14 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Director 1998-04-28 UNTIL 2001-10-31 RESIGNED
MR PETER FREDERICK MORGAN Nov 1934 British Secretary 1997-07-30 UNTIL 2002-06-14 RESIGNED
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Director 1997-07-30 UNTIL 2010-02-26 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Director 2001-10-31 UNTIL 2019-01-16 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Secretary 2002-06-14 UNTIL 2008-05-20 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT BY-PRODUCTS GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
POUPART LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 46310 - Wholesale of fruit and vegetables
ARGENT MEAT TRADERS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
KING & PRINCE SEAFOOD (EUROPE) LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 69102 - Solicitors
ORCHARDWORLD LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
BERRYWORLD LIMITED HENLEY ON THAMES UNITED KINGDOM Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
TM (EASTLEIGH) LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
NORTON FOLGATE MARKETING LTD HENLEY-ON-THAMES ENGLAND Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
ARGENT HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PETER FAIRFAX LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
TRAITEUR PROPERTIES (KT) LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
ORCHARDWORLD HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
POUPART HOLDINGS LIMITED HENLEY ON THAMES UNITED KINGDOM Active FULL 70100 - Activities of head offices
NORTON FOLGATE HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FM (DERBY) LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
POUPART IMPORTS LIMITED HENLEY ON THAMES UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
BERRYWORLD GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT BY-PRODUCTS GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
ARGENT MEAT TRADERS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
ARGENT HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARGENT GROUP EUROPE LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
A D FOOD HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
ABSOLUTE MOBILITY LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 43290 - Other construction installation
AARDVARK NEEDS THE RELIABLE HOSTING COMPANY LIMITED HENLEY-ON-THAMES Active DORMANT 62090 - Other information technology service activities
HATTON STREET PROPERTY PARTNERS (IBERIA) LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HATTON STREET PROPERTY PARTNERS LIMITED HENLEY ON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate