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 - HENLEY-ON-THAMES

This company is listed in the following categories:
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)

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

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
ARGENT MEAT TRADERS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
BELWOOD FOODS LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 46320 - Wholesale of meat and meat products
BARKER & HIRD LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
BARKER & HIRD (PP) LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10410 - Manufacture of oils and fats
BERRYWORLD LIMITED HENLEY ON THAMES UNITED KINGDOM 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
ARGENT ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
ARGENT ENERGY PROPERTIES LIMITED LONDON UNITED KINGDOM Active -... FULL 68100 - Buying and selling of own real estate
A D FOOD HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
BARKER & HIRD (WF) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 10910 - Manufacture of prepared feeds for farm animals
ARGENT OILS (UK) LIMITED MOTHERWELL SCOTLAND Active -... FULL 38110 - Collection of non-hazardous waste
ARGENT BIO-DIESEL LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT BIO-ENERGY LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT ENERGY (UK) LIMITED MOTHERWELL SCOTLAND Active FULL 20140 - Manufacture of other organic basic chemicals
ARGENT RENEWABLE FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT BIO-FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT RENEWABLE ENERGY LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT OILS LIMITED MOTHERWELL Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT MEAT TRADERS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
BELWOOD FOODS LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 46320 - Wholesale of meat and meat products
BARKER & HIRD LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
BARKER & HIRD (PP) LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10410 - Manufacture of oils and fats
BAPIA LTD HENLEY ON THAMES UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BATH TIME MOBILITY LIMITED HENLEY ON THAMES Active DORMANT 99999 - Dormant Company
ATLANTIC BLUE BLUEBERRIES LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
COUNTRY TOURING LTD HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 49320 - Taxi operation
GELATO HENLEY LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FLETCHER BAY WARWICK LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 70100 - Activities of head offices