ARGOS RETAIL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ARGOS RETAIL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARGOS RETAIL GROUP LIMITED was incorporated 19 years ago on 04/11/1999 and has the registered number: 03871498. The accounts status is DORMANT and accounts are next due on 13/12/2019.

ARGOS RETAIL GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
13 / 3 10/03/2018 13/12/2019

Registered Office

33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JUNGLE BUSINESS.COM LIMITED (until 02/06/2004)
JUNGLE.COM LIMITED (until 09/05/2000)
EVER 1239 LIMITED (until 21/12/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/11/2015 02/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GOODLUCK Aug 1977 British Director 2016-11-23 CURRENT
MR RYAN JAMES MYNARD Dec 1980 British Director 2018-06-08 CURRENT
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 CURRENT
TERENCE DUDDY Apr 1956 British Director 2000-09-06 UNTIL 2000-11-22 RESIGNED
CLIVE BRYANT Jan 1965 British Director 1999-12-21 UNTIL 2000-11-22 RESIGNED
JOANNA LINDSEY CLARKE May 1971 Director 1999-12-01 UNTIL 1999-12-21 RESIGNED
DONALD FULLER DAVIS Feb 1968 America Usa Director 2000-09-06 UNTIL 2002-12-18 RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Director 2013-06-28 UNTIL 2016-11-23 RESIGNED
MR STEVE CLIFFORD BENNETT Feb 1966 British Director 1999-12-21 UNTIL 2002-03-21 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2013-03-22 UNTIL 2016-06-10 RESIGNED
MR CHRISTOPHER JAMES ALEXANDRE May 1967 British Director 1999-12-21 UNTIL 2000-10-13 RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Director 2007-04-23 UNTIL 2008-01-10 RESIGNED
MR PHIL ALEXANDER PARKER Jun 1952 British Director 2008-01-10 UNTIL 2013-06-28 RESIGNED
MATTHEW GEORGE SMITH May 1971 British Director 2004-07-12 UNTIL 2013-03-22 RESIGNED
JACQUELINE FISHER Mar 1952 British Director 1999-12-01 UNTIL 1999-12-21 RESIGNED
PETER MICHAEL WEIL Sep 1955 British Director 2000-11-22 UNTIL 2001-05-15 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 2000-09-06 UNTIL 2000-11-27 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Director 2002-12-18 UNTIL 2004-07-12 RESIGNED
ROBERT LINDSEY Mar 1960 British Director 1999-12-21 UNTIL 2000-09-06 RESIGNED
MR MARK SIMON WILLIS Aug 1976 British Director 2016-06-10 UNTIL 2016-09-02 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 2002-12-18 UNTIL 2007-03-31 RESIGNED
DAVID COLIN OLDROYD Jul 1947 British Director 2001-03-23 UNTIL 2002-12-18 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 1999-11-04 UNTIL 1999-12-01 RESIGNED
MR IAIN STUART MACMILLAN Aug 1976 British Director 2016-09-02 UNTIL 2018-06-08 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 1999-11-04 UNTIL 1999-12-01 RESIGNED
JOANNA LINDSEY CLARKE May 1971 Secretary 1999-12-01 UNTIL 1999-12-21 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-11-23 UNTIL 2018-05-03 RESIGNED
MR PHIL ALEXANDER PARKER Jun 1952 British Secretary 2009-05-12 UNTIL 2013-06-28 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2014-09-11 UNTIL 2016-11-23 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 2002-12-18 UNTIL 2009-05-12 RESIGNED
PENELOPE ANN MCKELVEY Secretary 2013-06-28 UNTIL 2014-09-11 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Secretary 2000-09-06 UNTIL 2002-12-18 RESIGNED
ROBERT LINDSEY Mar 1960 British Secretary 1999-12-21 UNTIL 2000-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jungle.Com Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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