ARGOS SURBS INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARGOS SURBS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGOS SURBS INVESTMENTS LIMITED was incorporated 18 years ago on 21/02/2006 and has the registered number: 05716474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/12/2024.
ARGOS SURBS INVESTMENTS LIMITED was incorporated 18 years ago on 21/02/2006 and has the registered number: 05716474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/12/2024.
ARGOS SURBS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2332) LIMITED (until 10/03/2006)
HACKREMCO (NO. 2332) LIMITED (until 10/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-02-15 | CURRENT | ||
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
| MRS IRINA BEECH | Aug 1974 | British | Director | 2020-12-31 | CURRENT |
| JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
| GORDON ANDREW BENTLEY | Other | Secretary | 2009-05-12 UNTIL 2016-11-23 | RESIGNED | |
| MR PHIL ALEXANDER PARKER | British | Secretary | 2008-01-10 UNTIL 2009-05-12 | RESIGNED | |
| MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
| GORDON ANDREW BENTLEY | Aug 1959 | British | Secretary | 2007-04-23 UNTIL 2008-01-10 | RESIGNED |
| COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2006-03-28 UNTIL 2007-03-31 | RESIGNED |
| MR ANTHONY GUTHRIE | Secretary | 2016-11-23 UNTIL 2018-05-03 | RESIGNED | ||
| MR STEPHEN GOODLUCK | Aug 1977 | British | Director | 2016-11-23 UNTIL 2019-02-15 | RESIGNED |
| MR TERENCE DUDDY | Apr 1956 | British | Director | 2006-03-28 UNTIL 2014-03-14 | RESIGNED |
| GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2014-03-14 UNTIL 2016-11-23 | RESIGNED |
| MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2019-06-14 UNTIL 2020-12-31 | RESIGNED |
| MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2019-02-15 UNTIL 2019-12-06 | RESIGNED |
| RICHARD JOHN ASHTON | May 1966 | British | Director | 2016-09-02 UNTIL 2016-11-23 | RESIGNED |
| RICHARD JOHN ASHTON | May 1966 | British | Director | 2006-03-28 UNTIL 2016-09-02 | RESIGNED |
| MR MICHAEL ROBERT SIBBALD | Aug 1948 | British | Director | 2006-03-28 UNTIL 2007-04-19 | RESIGNED |
| MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2016-11-23 UNTIL 2018-06-08 | RESIGNED |
| MR RYAN JAMES MYNARD | Dec 1980 | British | Director | 2018-06-08 UNTIL 2019-02-15 | RESIGNED |
| DAVID ALAN GUISE | Jul 1964 | British | Director | 2007-04-23 UNTIL 2012-09-20 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-21 UNTIL 2006-03-28 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-21 UNTIL 2006-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argos Limited | 2016-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |