ARGYLL ENVIRONMENTAL LTD - EXETER


Company Profile Company Filings

Overview

ARGYLL ENVIRONMENTAL LTD is a Private Limited Company from EXETER and has the status: Active.
ARGYLL ENVIRONMENTAL LTD was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ARGYLL ENVIRONMENTAL LTD - EXETER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7 ABBEY COURT EAGLE WAY
EXETER
DEVON
EX2 7HY

This Company Originates in : United Kingdom
Previous trading names include:
ENSURER LIMITED (until 11/03/2004)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW TEAGUE Secretary 2017-03-15 CURRENT
MR STEPHEN JOHN STOUT Jan 1960 British Director 2018-11-05 CURRENT
MARK DANIEL JOHNSTON Dec 1971 British Director 2019-10-18 CURRENT
MR SIMON JAMES BROWN Mar 1965 British Director 2018-11-05 CURRENT
MR STEPHEN JOHN STOUT Jan 1960 British Director 2010-10-12 UNTIL 2013-05-01 RESIGNED
MR DAVID CALLCOTT British Secretary 2010-10-12 UNTIL 2017-03-15 RESIGNED
JANET SUTHERLAND MITCHELL KELLY British Secretary 2002-11-28 UNTIL 2004-03-22 RESIGNED
JAMES STEPHEN GUSTAV SHERWOOD ROGERS Sep 1972 British Director 2010-10-12 UNTIL 2012-01-03 RESIGNED
SIMON TURNER May 1972 British Director 2004-08-10 UNTIL 2010-10-12 RESIGNED
ANTONY JOHN TURCK May 1962 British Director 2002-11-28 UNTIL 2014-10-01 RESIGNED
MR MATTHEW STEPHEN TEAGUE Jun 1975 British Director 2019-04-01 UNTIL 2019-10-18 RESIGNED
CHRISTOPHER SIMON TAYLOR Aug 1970 British Director 2004-08-10 UNTIL 2015-12-31 RESIGNED
SYKES ENVIRONMENTAL LLP Corporate Director 2004-08-10 UNTIL 2010-10-12 RESIGNED
MR DAVID WILLIAM CALLCOTT Mar 1959 British Director 2010-10-12 UNTIL 2019-04-01 RESIGNED
MR MARK FRANCIS MILNER Dec 1967 British Director 2013-04-01 UNTIL 2018-11-05 RESIGNED
SIMON BOYLE Feb 1963 British Director 2004-08-10 UNTIL 2014-10-01 RESIGNED
RICHARD HENRY BARNES Jun 1963 British Director 2010-10-12 UNTIL 2014-01-07 RESIGNED
PP SECRETARIES LIMITED Corporate Secretary 2004-03-22 UNTIL 2010-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dmgi Land & Property Europe Ltd 2016-07-01 Exeter   Ownership of shares 75 to 100 percent

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