Company number 05191544
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 43 ORDSALL ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7PW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ARGENT FINANCIAL CONSULTANCY LIMITED are www.argentfinancialconsultancy.co.uk, and www.argent-financial-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Retford Low Level Rail Station is 0.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argent Financial Consultancy Limited is a Private Limited Company.
The company registration number is 05191544. Argent Financial Consultancy Limited has been working since 28 July 2004.
The present status of the company is Active. The registered address of Argent Financial Consultancy Limited is 43 Ordsall Road Retford Nottinghamshire Dn22 7pw. . ALLAN, Mark Edward is a Director of the company. Secretary DYSON, Philip has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALLAN, Mark Edward has been resigned. Director DYSON, Philip has been resigned. Director THORPE, Richard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Director
DYSON, Philip
Resigned: 01 May 2010
Appointed Date: 29 July 2004
62 years old
Director
THORPE, Richard
Resigned: 01 November 2007
Appointed Date: 29 July 2004
79 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Persons With Significant Control
Mr Mark Allan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ARGENT FINANCIAL CONSULTANCY LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 31 October 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
11 Nov 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
01 Sep 2004
New director appointed
03 Aug 2004
Registered office changed on 03/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Aug 2004
Director resigned
03 Aug 2004
Secretary resigned
28 Jul 2004
Incorporation