ARGENT GROUP EUROPE LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
ARGENT GROUP EUROPE LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ARGENT GROUP EUROPE LIMITED was incorporated 17 years ago on 19/05/2006 and has the registered number: 05823362. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARGENT GROUP EUROPE LIMITED was incorporated 17 years ago on 19/05/2006 and has the registered number: 05823362. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARGENT GROUP EUROPE LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
ARGYLL GROUP EUROPE LIMITED (until 04/06/2008)
ARGYLL GROUP EUROPE LIMITED (until 04/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FALLOWFIELD-SMITH | May 1987 | English | Director | 2021-06-14 | CURRENT |
MR DAVID JOHN GRAY | Apr 1959 | British | Director | 2006-05-19 | CURRENT |
CORNHILL REGISTRARS LIMITED | Corporate Director | 2006-05-19 UNTIL 2006-05-19 | RESIGNED | ||
MR ANDREW PENNINGTON HAVARD HUNTER | Dec 1963 | British | Director | 2006-05-25 UNTIL 2010-02-26 | RESIGNED |
BENJAMIN CLARK JOHNSON | Apr 1975 | British | Director | 2006-05-25 UNTIL 2007-01-22 | RESIGNED |
MR ANDREW NEVILLE JOY | Apr 1957 | British | Director | 2006-05-25 UNTIL 2010-02-17 | RESIGNED |
MR JOHN RICHARD SCLATER | Jul 1940 | British | Director | 2006-07-06 UNTIL 2011-08-18 | RESIGNED |
MR ANDREW JOHN BARNES | Apr 1964 | British | Director | 2006-05-19 UNTIL 2019-01-16 | RESIGNED |
MR JOHN OLDCORN | Oct 1970 | English | Director | 2018-06-20 UNTIL 2021-06-14 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-19 UNTIL 2006-05-19 | RESIGNED | ||
MR ANDREW JOHN BARNES | Apr 1964 | British | Secretary | 2006-05-19 UNTIL 2010-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fletcher Bay Investment Company Limited | 2016-06-01 | London | Ownership of shares 75 to 100 percent |