ARGENT (CRYSTAL PEAKS) LIMITED - WINNERSH


Overview

ARGENT (CRYSTAL PEAKS) LIMITED is a Private Limited Company from WINNERSH and has the status: Dissolved - no longer trading.
ARGENT (CRYSTAL PEAKS) LIMITED was incorporated 27 years ago on 10/01/1997 and has the registered number: 03303143. The accounts status is DORMANT.

ARGENT (CRYSTAL PEAKS) LIMITED - WINNERSH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2013-01-28 CURRENT
MR MATTHEW JAMES TORODE Nov 1984 British Director 2015-04-01 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2005-01-06 CURRENT
HELEN YIANNACOU Oct 1977 British Director 2010-09-20 UNTIL 2011-10-21 RESIGNED
JANE TAMBOR British Secretary 1997-01-10 UNTIL 1999-10-20 RESIGNED
MISS MICHELLE SIMONE GREEN Feb 1967 British Secretary 2001-11-23 UNTIL 2005-01-06 RESIGNED
FREDERICK WILLIAM LE GRICE British Secretary 1999-10-20 UNTIL 2001-11-22 RESIGNED
ROBERT LAURENCE Dec 1958 British Director 1997-01-10 UNTIL 1998-02-03 RESIGNED
RICHARD ANTHONY HARROLD Sep 1946 British Director 1999-10-20 UNTIL 2005-12-01 RESIGNED
MR ROGER NIGEL MADELIN Feb 1959 British Director 1997-01-27 UNTIL 1999-10-20 RESIGNED
RONALD MILLAR Sep 1960 British Director 1997-01-10 UNTIL 1998-02-03 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2011-09-13 UNTIL 2018-01-31 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Director 1998-02-03 UNTIL 1999-10-20 RESIGNED
MR MICHAEL IAN FREEMAN Sep 1951 British Director 1997-01-10 UNTIL 1998-02-03 RESIGNED
PETER GEOFFREY FREEMAN Dec 1955 British Director 1997-01-10 UNTIL 1998-02-03 RESIGNED
MS JENNIFER ANN FRANKLIN Nov 1966 British Director 2010-09-20 UNTIL 2013-02-28 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2005-12-01 UNTIL 2010-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albany Courtyard Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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