ARGENT BY-PRODUCTS GROUP LIMITED

Profile ARGENT BY-PRODUCTS GROUP LIMITED

Actual on 01.11.2020
Company name
ARGENT BY-PRODUCTS GROUP LIMITED
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Company number
00266901
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 July 1932
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 03 February 2021 due by Wednesday, 17 March 2021

Last statement dated Monday, 03 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL
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PSC and Officers ARGENT BY-PRODUCTS GROUP LIMITED

Officers

(as of 18.09.2020)

GRAY, David John
Status: Active
Appointed on: Thursday, 18 September 1997
Correspondence address: 9 Hatton Street, England, England, London, NW8 8PL, Level 5
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: England
OLDCORN, John
Status: Active
Appointed on: Wednesday, 20 June 2018
Correspondence address: 9 Hatton Street, England, England, London, NW8 8PL, Level 5
Nationality: English
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KNOX, Lesley Mary Samuel
Status: Not active
Resigned on: Friday, 07 March 1997
Correspondence address: 23 Merton Lane, London, N6 6NB
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
MORGAN, Peter Frederick
Status: Not active
Resigned on: Friday, 14 June 2002
Correspondence address: The Oaks, Spring Lane, Bedfordshire, Yelden, MK44 1AT
Role: Secretary
HUNTER, Andrew Pennington Havard
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Friday, 26 February 2010
Correspondence address: Ashlea House, Bulstrode Way, Buckinghamshire, Gerrards Cross, SL9 7QU
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Executive
Country of residence: England
BOND, Christopher David
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Friday, 30 September 2005
Correspondence address: Ashgrove, 4/5 Wester Coates Road, Edinburgh, EH12 5LU
Nationality: Other
Date of birth: May 1956
Role: Director
Occupation: Compliance Director
WARD, Douglas John
Status: Not active
Appointed on: Monday, 31 March 1997
Resigned on: Friday, 30 September 2005
Correspondence address: Apartment 7, 37 Portland Gardens, Midlothian, Edinburgh, EH7 6NQ
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
KNOBIL, Henry Eric
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Flat 3, One Hyde Park Street, London, W2 2JW
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Company Director
DELL, Julian David
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 37 The Moor, Melbourn, Hertfordshire, Royston, SG8 6ED
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Accountant
DEWHURST, David Mark
Status: Not active
Appointed on: Friday, 21 February 1992
Resigned on: Monday, 31 March 1997
Correspondence address: Old School House Oakham Lane, Staverton, Northamptonshire, Daventry, NN11 6JQ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
BUSWELL, Michel Norman
Status: Not active
Resigned on: Saturday, 01 February 1997
Correspondence address: The Dower House, 1 The Green, Northants, Blakesley, NN12 8PD
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
CLARK, William
Status: Not active
Appointed on: Wednesday, 03 January 1996
Resigned on: Thursday, 18 September 1997
Correspondence address: 38-40 North Gate, Nottinghamshire, Newark, NG24 1EZ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
TEACHER, Michael John
Status: Not active
Appointed on: Monday, 17 October 1994
Resigned on: Thursday, 18 September 1997
Correspondence address: 18 Valencia Road, Middlesex, Stanmore, HA7 4JH
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACKSON, John Andrew
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: Nugents Lodge, Seymour Close Hatch End, Middlesex, Pinner, HA5 4SB
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Chartered Accountant
JANNETTA, Lucio Enrico Peter
Status: Not active
Appointed on: Friday, 27 March 1998
Resigned on: Tuesday, 01 March 2005
Correspondence address: 18 Beauly Crescent, Renfrewshire, Newwton Mearns, G77 5UQ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
BARNES, Andrew John
Status: Not active
Appointed on: Friday, 14 June 2002
Resigned on: Tuesday, 20 May 2008
Correspondence address: 19 Queens Avenue, Essex, Woodford Green, IG8 0JE
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
BARNES, Andrew John
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Wednesday, 16 January 2019
Correspondence address: 9 Hatton Street, England, England, London, NW8 8PL, Level 5
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ANDREW, Geoffrey Harry Langdon
Status: Not active
Resigned on: Wednesday, 27 September 1995
Correspondence address: 85 Woodlands Road, Aigburth, Merseyside, Liverpool, L17 0AN
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Company Director
MUSK, Michael John
Status: Not active
Appointed on: Tuesday, 28 April 1998
Resigned on: Wednesday, 31 October 2001
Correspondence address: Great Batchelors, Sissinghurst Road, Kent, Biddenden, TN27 8EX
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Argent Holdings Limited
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, London, 9
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent