ARGENTS ACCOUNTANTS LIMITED -
| Company Profile | Company Filings |
Overview
ARGENTS ACCOUNTANTS LIMITED is a Private Limited Company from and has the status: Active.
ARGENTS ACCOUNTANTS LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05058956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ARGENTS ACCOUNTANTS LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05058956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ARGENTS ACCOUNTANTS LIMITED -
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
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
15 PALACE STREET
NR3 1RT
This Company Originates in : United Kingdom
Previous trading names include:
ARGENTS BUSINESS AND TAXATION ADVISORS LIMITED (until 25/08/2010)
ARGENTS BUSINESS AND TAXATION ADVISORS LIMITED (until 25/08/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN BRIAN SPOOR | Apr 1974 | British | Director | 2008-01-01 | CURRENT |
| MR MARK ANDREW JOHNSTONE | British | Director | 2004-03-01 | CURRENT | |
| MR STEWART DAVID HALTON | Mar 1985 | British | Director | 2021-05-01 | CURRENT |
| MR NEIL RONALD GROOM | Oct 1979 | British | Director | 2021-06-07 | CURRENT |
| MR STEWART JAMES DAVY | May 1983 | British | Director | 2021-05-01 | CURRENT |
| MR GRAHAME MILLER | Dec 1954 | British | Director | 2004-03-01 UNTIL 2023-09-30 | RESIGNED |
| MR MARK ANDREW JOHNSTONE | British | Secretary | 2004-03-01 UNTIL 2022-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argents Holdings Ltd | 2021-03-01 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Grahame Miller | 2017-03-01 - 2021-03-01 | 12/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Mark Andrew Johnstone | 2017-03-01 - 2021-03-01 | 11/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jonathan Brian Spoor | 2017-03-01 - 2021-03-01 | 4/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |