ARGENT ENERGY GROUP LIMITED - MOTHERWELL
Company Profile | Company Filings |
Overview
ARGENT ENERGY GROUP LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active - Proposal to Strike off.
ARGENT ENERGY GROUP LIMITED was incorporated 14 years ago on 11/05/2009 and has the registered number: SC359384. The accounts status is FULL and accounts are next due on 30/09/2023.
ARGENT ENERGY GROUP LIMITED was incorporated 14 years ago on 11/05/2009 and has the registered number: SC359384. The accounts status is FULL and accounts are next due on 30/09/2023.
ARGENT ENERGY GROUP LIMITED - MOTHERWELL
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
236-240 BIGGAR ROAD
MOTHERWELL
ML1 5FA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 894 LIMITED (until 10/07/2009)
DMWS 894 LIMITED (until 10/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA DEAN | Nov 1969 | British | Director | 2020-07-09 | CURRENT |
MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 | CURRENT | ||
LOUISE JACQUELINE CALVIOU | Jul 1966 | British | Director | 2023-12-31 | CURRENT |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2009-05-11 UNTIL 2009-08-26 | RESIGNED | ||
MR JAMES LAMONT WALKER | Dec 1960 | British | Director | 2009-08-18 UNTIL 2018-08-03 | RESIGNED |
MRS ANN MARIE DIBBEN | Secretary | 2016-08-23 UNTIL 2018-07-13 | RESIGNED | ||
MR JAMES ARTHUR RICHARD BOYD | Jul 1956 | British | Secretary | 2009-08-18 UNTIL 2015-12-31 | RESIGNED |
MR DAVID CHARLES MORRIS | Secretary | 2015-12-31 UNTIL 2016-08-23 | RESIGNED | ||
MR PAUL ROBERT HENSON | Oct 1961 | British | Director | 2016-01-26 UNTIL 2019-03-12 | RESIGNED |
MR BARNABY NICHOLAS SWIRE | Jan 1964 | British | Director | 2013-07-18 UNTIL 2016-01-26 | RESIGNED |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2009-07-27 UNTIL 2013-07-18 | RESIGNED |
MR ANDREW PENNINGTON HAVARD HUNTER | Dec 1963 | British | Director | 2009-08-18 UNTIL 2018-03-31 | RESIGNED |
ERIK PETER RIETKERK | May 1960 | Dutch | Director | 2019-03-12 UNTIL 2023-12-31 | RESIGNED |
MR ANDREW WILLIAM DANE | Jul 1983 | British | Director | 2019-03-12 UNTIL 2020-07-09 | RESIGNED |
MR JAMES EDWARD HUGHES-HALLETT | May 1965 | British | Director | 2013-07-18 UNTIL 2019-03-12 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2009-05-11 UNTIL 2009-07-27 | RESIGNED |
MR JOHN BELL CAMERON | Jun 1939 | British | Director | 2010-05-26 UNTIL 2013-07-18 | RESIGNED |
MR JAMES ARTHUR RICHARD BOYD | Jul 1956 | British | Director | 2009-08-18 UNTIL 2019-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argent Energy Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |