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 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
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)
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 |