ARGONAUT BIDCO LIMITED - TOLLHOUSE HILL


Company Profile Company Filings

Overview

ARGONAUT BIDCO LIMITED is a Private Limited Company from TOLLHOUSE HILL and has the status: Dissolved - no longer trading.
ARGONAUT BIDCO LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06323366. The accounts status is FULL.

ARGONAUT BIDCO LIMITED - TOLLHOUSE HILL

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 / 10 31/10/2018

Registered Office

SUITE A 7TH FLOOR
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BRADSHAW Secretary 2013-12-04 CURRENT
MR DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2018-05-23 CURRENT
MR JOHN SPENCER SHERIDAN May 1973 British Director 2018-08-30 CURRENT
MR JOHN RICHARD BRADSHAW Dec 1955 British Director 2017-03-08 CURRENT
MRS JENNIFER RUTH POOLE May 1964 British Director 2015-02-11 UNTIL 2015-06-30 RESIGNED
MRS SHARON MARY ROBERTS Jun 1962 British Secretary 2008-10-28 UNTIL 2013-09-30 RESIGNED
MR GRAHAM ROGER WHITE Secretary 2013-10-01 UNTIL 2013-12-04 RESIGNED
MR GRAHAM STUART HUTTON Mar 1958 British Director 2007-08-01 UNTIL 2012-02-01 RESIGNED
MR GRAHAM ROGER WHITE Dec 1965 British Secretary 2007-07-27 UNTIL 2008-10-28 RESIGNED
MR GRAHAM ROGER WHITE Dec 1965 British Director 2007-07-27 UNTIL 2015-04-29 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2017-04-25 UNTIL 2017-05-17 RESIGNED
MR CHARLES ANTHONY WALSH Apr 1952 British Director 2007-07-27 UNTIL 2012-02-01 RESIGNED
MR MARK EDWARD RODERICK Jan 1976 British Director 2017-05-17 UNTIL 2018-06-08 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2007-07-25 UNTIL 2007-07-27 RESIGNED
MR DOUGLAS OPPENHEIM Jul 1976 British Director 2007-08-01 UNTIL 2012-02-01 RESIGNED
MR MICHAEL ANDREW GORDON Apr 1957 British Director 2007-07-27 UNTIL 2014-10-24 RESIGNED
MR ANTHONY DANIEL GRAFF Jan 1961 English Director 2015-04-30 UNTIL 2017-02-20 RESIGNED
DR JAMES MICHAEL FEATHERSTONE Jun 1965 British Director 2015-07-01 UNTIL 2016-09-30 RESIGNED
MRS NATALIE JANE DOUGLAS Aug 1966 British Director 2015-04-28 UNTIL 2018-02-14 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2007-07-25 UNTIL 2007-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argonaut Midco Limited 2016-04-06 Burton-On-Trent   Staffordshire Ownership of shares 75 to 100 percent as trust

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