ARGENT FOODS LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

ARGENT FOODS LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ARGENT FOODS LIMITED was incorporated 14 years ago on 19/11/2009 and has the registered number: 07081161. The accounts status is GROUP and accounts are next due on 30/09/2024.

ARGENT FOODS LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLETCHER BAY INVESTMENT COMPANY LIMITED (until 10/01/2017)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WOOTTEN Apr 1957 British Director 2019-06-13 CURRENT
MR JOE SINYOR Aug 1957 British Director 2023-06-06 CURRENT
MR ADAM LEWIS OLINS Oct 1959 British Director 2010-01-07 CURRENT
MR ANDREW STEPHEN KING Nov 1949 British Director 2010-01-07 CURRENT
MRS MARGARET ROSE MOUNTFORD Nov 1951 British Director 2012-09-01 CURRENT
MR DAVID JOHN GRAY Apr 1959 British Director 2010-01-07 CURRENT
MR JAMES FALLOWFIELD-SMITH May 1987 English Director 2021-06-14 CURRENT
MR ANDREW JOHN BARNES Apr 1964 British Director 2009-11-19 CURRENT
GERALD FRANCIS WENSLEY Jun 1942 British Director 2010-01-07 UNTIL 2016-03-31 RESIGNED
MRS PENELOPE JANE TOMLINSON Mar 1968 British Director 2013-12-12 UNTIL 2021-11-08 RESIGNED
MR JOHN RICHARD SCLATER Jul 1940 British Director 2010-01-07 UNTIL 2012-12-31 RESIGNED
MR LAURENCE STEPHEN OLINS Oct 1946 British Director 2010-01-07 UNTIL 2016-06-30 RESIGNED
MR JOHN OLDCORN Oct 1970 English Director 2018-06-20 UNTIL 2021-06-14 RESIGNED
MS BELINDA GOODING Sep 1960 British Director 2012-02-01 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Gray 2016-06-05 4/1959 Henley-On-Thames   Ownership of shares 50 to 75 percent as firm

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