ARG PERSONAL LOANS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARG PERSONAL LOANS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ARG PERSONAL LOANS LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271874. The accounts status is DORMANT and accounts are next due on 30/11/2023.
ARG PERSONAL LOANS LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271874. The accounts status is DORMANT and accounts are next due on 30/11/2023.
ARG PERSONAL LOANS LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DONALD HAMISH MACLEOD MCNAUGHTON | Secretary | 2016-11-28 | CURRENT | ||
| MR MICHAEL LARKIN | May 1969 | Irish | Director | 2019-04-15 | CURRENT |
| MR JAMES ALEXANDER BROWN | Oct 1960 | New Zealander | Director | 2019-08-28 | CURRENT |
| MR MARK ANTONY MURPHY | Feb 1966 | British | Director | 2015-07-28 UNTIL 2015-10-01 | RESIGNED |
| MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-11-23 | RESIGNED | ||
| ALAN DOUGLAS MILNE | Oct 1959 | British | Director | 2004-02-02 UNTIL 2006-01-26 | RESIGNED |
| MR MARK CHRISTOPHER HEMUS | Jul 1976 | British | Director | 2015-04-30 UNTIL 2019-07-31 | RESIGNED |
| MRS SALLY JANE VEITCH | Apr 1973 | British | Director | 2014-04-16 UNTIL 2015-04-30 | RESIGNED |
| MR DAVID JONES | Mar 1974 | British | Director | 2019-04-15 UNTIL 2019-11-28 | RESIGNED |
| MR JOHN PHILIP DEREK HEASMAN | Oct 1969 | British | Director | 2006-08-15 UNTIL 2009-04-02 | RESIGNED |
| MR PETER LLOYD GRIFFITHS | Oct 1958 | British | Director | 2019-04-15 UNTIL 2019-08-27 | RESIGNED |
| TREVOR MARTYN HILLIARD | Jul 1945 | British | Director | 2001-08-24 UNTIL 2003-12-21 | RESIGNED |
| MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2007-04-02 UNTIL 2009-04-02 | RESIGNED | |
| MR PHIL ALEXANDER PARKER | British | Secretary | 2009-04-02 UNTIL 2013-06-28 | RESIGNED | |
| PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-02 | RESIGNED | ||
| COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2001-08-24 UNTIL 2007-03-31 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2001-08-16 UNTIL 2001-08-24 | RESIGNED | ||
| MS JACQUELINE DENISE BUXTON GLENN | Aug 1967 | British | Director | 2015-04-20 UNTIL 2016-06-22 | RESIGNED |
| MRS SALLY JANE VEITCH | Apr 1973 | British | Director | 2011-10-13 UNTIL 2013-03-29 | RESIGNED |
| MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2003-08-29 UNTIL 2007-11-30 | RESIGNED |
| DONALD FULLER DAVIS | Feb 1968 | American | Director | 2010-08-02 UNTIL 2011-10-13 | RESIGNED |
| MR NEIL FRANK FULLER | Aug 1956 | British | Director | 2001-08-24 UNTIL 2003-08-29 | RESIGNED |
| MR GRAEME CAMPBELL FORRESTER | Mar 1964 | British | Director | 2019-04-15 UNTIL 2019-11-28 | RESIGNED |
| DANIEL GILLIES CLENAGHAN | Sep 1962 | British | Director | 2013-03-29 UNTIL 2015-04-20 | RESIGNED |
| KATHERINE CARLSON | May 1973 | British | Director | 2018-03-18 UNTIL 2019-11-28 | RESIGNED |
| MR MARTYN JOSEPH BEAUCHAMP | Oct 1972 | British | Director | 2015-10-01 UNTIL 2017-02-01 | RESIGNED |
| MR GREGOR FRANK BALL | Feb 1963 | British | Director | 2009-04-02 UNTIL 2015-07-23 | RESIGNED |
| MR DAVID THOMAS ARDEN | Jan 1969 | British | Director | 2017-02-13 UNTIL 2018-03-18 | RESIGNED |
| DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2007-07-25 UNTIL 2010-08-02 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-08-16 UNTIL 2001-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sainsbury's Bank Plc | 2016-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Home Retail Group (Uk) Limited | 2016-04-06 - 2016-09-16 | Milton Keynes | Ownership of shares 75 to 100 percent |