ARGO FLARE SERVICES LIMITED - MARLOW


Company Profile Company Filings

Overview

ARGO FLARE SERVICES LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
ARGO FLARE SERVICES LIMITED was incorporated 55 years ago on 16/04/1969 and has the registered number: 00952260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARGO FLARE SERVICES LIMITED - MARLOW

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

43 HIGH STREET
MARLOW
BUCKINGHAMSHIRE
SL7 1BA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HEXMETAL SYSTEMS & SERVICES LIMITED (until 24/03/2004)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GORDON TALLENTIRE Apr 1966 British Director 2011-06-27 CURRENT
MR PAUL COLIN GEORGE SHARMAN Feb 1959 British Director 2011-06-28 CURRENT
MR RAYMOND LESLIE SEALE Dec 1954 United Kingdom Director 2011-06-27 CURRENT
MR ALISTAIR DUNCAN JOHN BLEST Aug 1974 British Director 2011-06-27 CURRENT
MR WILLIAM PENFOLD WYATT May 1968 British Director 2002-04-04 UNTIL 2008-02-29 RESIGNED
MR MICHAEL PAVER Jan 1955 British Director 2013-11-14 UNTIL 2018-02-09 RESIGNED
DAVID REGINALD DIGGINS Dec 1948 British Director RESIGNED
MR DAVID HOWARD BLUNN Jun 1951 British Director RESIGNED
MR CHRISTOPHER ROBERT ARMITAGE Jul 1959 British Director 2008-02-29 UNTIL 2015-10-30 RESIGNED
MR MICHAEL PAVER Secretary 2013-11-14 UNTIL 2018-02-09 RESIGNED
MR DAVID HOWARD BLUNN Jun 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argo Flare Holdings Limited 2018-02-09 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sterling Argo Holdings Limited 2016-04-06 - 2018-02-09 Aylesbury   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ARGO FLARE SERVICES LIMITED 2024-04-03 29-02-2024 £686,777 Cash £1,208,459 equity
ARGO FLARE SERVICES LIMITED 2023-06-22 31-03-2023 £764,695 Cash £218,561 equity
ARGO FLARE SERVICES LIMITED 2022-11-17 31-03-2022 £538,081 Cash £283,478 equity
Argo Flare Services Limited - Period Ending 2021-03-31 2021-10-21 31-03-2021 £757,342 Cash
Argo Flare Services Limited - Period Ending 2020-03-31 2020-07-28 31-03-2020 £659,464 Cash £654,576 equity
Argo Flare Services Limited - Period Ending 2019-03-31 2019-09-27 31-03-2019 £521,498 Cash £398,933 equity

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