Company information:
Argos Surbs Investments Limited (No: 05716474)
Address: 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 21-Feb-2006
Accounts Next Due: 12-Jun-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: IRINA BEECH ( DOB: Aug-1974 From: Dec-2020 )
Current Director: DARREN WAYNE CLARK ( DOB: Jun-1979 From: Jun-2019 )
Current Director: SAINSBURYS CORPORATE DIRECTOR LIMITED ( From: Feb-2019 )
Current Secretary: TIMOTHY FALLOWFIELD ( From: May-2018 )
Current Secretary: JULIA FOO ( From: Jun-2019 )
Resigned Director: RICHARD JOHN ASHTON ( DOB: May-1966 From: Sep-2016 To: Nov-2016 )
Resigned Director: GORDON ANDREW BENTLEY ( DOB: Aug-1959 From: Mar-2014 To: Nov-2016 )
Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980 From: Feb-2019 To: Dec-2019 )
Resigned Director: TERENCE DUDDY ( DOB: Apr-1956 From: Mar-2006 To: Mar-2014 )
Resigned Director: STEPHEN GOODLUCK ( DOB: Aug-1977 From: Nov-2016 To: Feb-2019 )
Resigned Director: DAVID ALAN GUISE ( From: Apr-2007 To: Sep-2012 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Director: IAIN STUART MACMILLAN ( DOB: Aug-1976 From: Nov-2016 To: Jun-2018 )
Resigned Director: RYAN JAMES MYNARD ( DOB: Dec-1980 From: Jun-2018 To: Feb-2019 )
Resigned Director: MICHAEL ROBERT SIBBALD ( DOB: Aug-1948 From: Mar-2006 To: Apr-2007 )
Resigned Secretary: GORDON ANDREW BENTLEY ( DOB: Aug-1959 From: Apr-2007 To: Jan-2008 )
Resigned Secretary: GORDON ANDREW BENTLEY ( From: May-2009 To: Nov-2016 )
Resigned Secretary: TIMOTHY FALLOWFIELD ( From: May-2018 To: Jun-2019 )
Resigned Secretary: ANTHONY GUTHRIE ( From: Nov-2016 To: May-2018 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Secretary: COLIN JOHN HOLMES ( DOB: Feb-1956 From: Mar-2006 To: Mar-2007 )
Resigned Secretary: PHILIP ALEXANDER PARKER ( DOB: Jun-1952 From: Jan-2008 To: May-2009 )
Persons of Significant Control:
Argos Limited, 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-01)