Company information:
Argent Europe Limited (No: 03270572)
Address: THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG, ENGLAND
Status: Active
Incorporated: 29-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 99999 - Dormant Company
Current Director: JAMES FALLOWFIELD-SMITH ( DOB: May-1987 From: Jun-2021 )
Current Director: DAVID JOHN GRAY ( DOB: Apr-1959 From: Jul-1997 )
Current Director: JOHN OLDCORN ( DOB: Oct-1970 From: Mar-2019 )
Resigned Director: ANDREW JOHN BARNES ( DOB: Apr-1964 From: Oct-2001 To: Jan-2019 )
Resigned Director: ANDREW PENNINGTON HAVARD HUNTER ( DOB: Dec-1963 From: Jul-1997 To: Feb-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1996 To: Jul-1997 )
Resigned Director: MICHAEL JOHN MUSK ( DOB: Nov-1954 From: Apr-1998 To: Oct-2001 )
Resigned Director: JOHN OLDCORN ( DOB: Oct-1970 From: Jun-2018 To: Jun-2018 )
Resigned Director: JOHN OLDCORN ( DOB: Oct-1970 From: Mar-2019 To: Jun-2021 )
Resigned Secretary: ANDREW JOHN BARNES ( DOB: Apr-1964 From: Jun-2002 To: May-2008 )
Resigned Secretary: PETER FREDERICK MORGAN ( DOB: Nov-1934 From: Jul-1997 To: Jun-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1996 To: Jul-1997 )
Persons of Significant Control:
Argent Holdings Limited, 9 Hatton Street, Level 5, London, NW8 8PL, England: Ownership of shares – 75% or more (Notified: 2016-06-01)