MILLER ARGENT HOLDINGS LIMITED
MERTHYR TYDFIL 3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Caerphilly » Caerphilly » CF48 4AE

Company number 06330412
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address CWMBARGOED DISPOSAL POINT FOCHRIW ROAD, CWMBARGOED, MERTHYR TYDFIL, WALES, CF48 4AE
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Auditor's resignation; Director's details changed for Mrs Jayne Helen Lewis on 8 November 2016. The most likely internet sites of MILLER ARGENT HOLDINGS LIMITED are www.millerargentholdings.co.uk, and www.miller-argent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Pentre-Bach Rail Station is 2.4 miles; to Merthyr Tydfil Rail Station is 2.7 miles; to Bargoed Rail Station is 5.2 miles; to Cwmbach Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Argent Holdings Limited is a Private Limited Company. The company registration number is 06330412. Miller Argent Holdings Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Miller Argent Holdings Limited is Cwmbargoed Disposal Point Fochriw Road Cwmbargoed Merthyr Tydfil Wales Cf48 4ae. . LEWIS, Jayne Helen is a Director of the company. Secretary PROWER, Aubyn James Sugden has been resigned. Secretary SADLER, Anita Joanne has been resigned. Secretary SISEC LIMITED has been resigned. Director BORLAND, Donald William has been resigned. Director BROWN, Neil Andrew has been resigned. Director CARRUTHERS, Michael Norman has been resigned. Director DUFFIELD, Sheelagh Jane has been resigned. Director DUFFIELD, Sheelagh Jane has been resigned. Director HAZELL, Peter Frank has been resigned. Director LEWIS, Andrew John has been resigned. Director MADELIN, Roger Nigel has been resigned. Director MILLER, Keith Manson has been resigned. Director POYNER, James Thomas has been resigned. Director PROWER, Aubyn James Sugden has been resigned. Director SMYTH, Pamela June has been resigned. Director TAYLOR, Gary John has been resigned. Director TILLMAN, Stephen has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Open cast coal working".


Current Directors

Director
LEWIS, Jayne Helen
Appointed Date: 07 January 2016
60 years old

Resigned Directors

Secretary
PROWER, Aubyn James Sugden
Resigned: 24 July 2012
Appointed Date: 27 September 2007
Secretary
SADLER, Anita Joanne
Resigned: 07 January 2016
Appointed Date: 19 May 2009
Secretary
SISEC LIMITED
Resigned: 28 September 2007
Appointed Date: 01 August 2007
Director
BORLAND, Donald William
Resigned: 07 January 2016
Appointed Date: 05 June 2009
59 years old
Director
BROWN, Neil Andrew
Resigned: 27 July 2015
Appointed Date: 01 October 2012
66 years old
Director
CARRUTHERS, Michael Norman
Resigned: 07 January 2016
Appointed Date: 31 March 2015
45 years old
Director
DUFFIELD, Sheelagh Jane
Resigned: 07 January 2016
Appointed Date: 20 May 2014
59 years old
Director
DUFFIELD, Sheelagh Jane
Resigned: 17 July 2012
Appointed Date: 16 May 2012
59 years old
Director
HAZELL, Peter Frank
Resigned: 07 January 2016
Appointed Date: 30 July 2014
77 years old
Director
LEWIS, Andrew John
Resigned: 26 May 2016
Appointed Date: 07 January 2016
75 years old
Director
MADELIN, Roger Nigel
Resigned: 22 November 2012
Appointed Date: 19 May 2009
66 years old
Director
MILLER, Keith Manson
Resigned: 31 March 2015
Appointed Date: 20 May 2014
76 years old
Director
POYNER, James Thomas
Resigned: 07 January 2016
Appointed Date: 27 September 2007
78 years old
Director
PROWER, Aubyn James Sugden
Resigned: 07 January 2016
Appointed Date: 27 September 2007
70 years old
Director
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 27 September 2007
61 years old
Director
TAYLOR, Gary John
Resigned: 07 January 2016
Appointed Date: 19 May 2009
58 years old
Director
TILLMAN, Stephen
Resigned: 07 January 2016
Appointed Date: 27 September 2007
60 years old
Director
LOVITING LIMITED
Resigned: 27 September 2007
Appointed Date: 01 August 2007
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 27 September 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Gwent Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLER ARGENT HOLDINGS LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 31 December 2015
12 Jan 2017
Auditor's resignation
08 Nov 2016
Director's details changed for Mrs Jayne Helen Lewis on 8 November 2016
08 Nov 2016
Registered office address changed from 4 Stable Street London N1C 4AB to Cwmbargoed Disposal Point Fochriw Road Cwmbargoed Merthyr Tydfil CF48 4AE on 8 November 2016
24 Oct 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 67 more events
11 Oct 2007
Registered office changed on 11/10/07 from: 21 holborn viaduct, london, EC1A 2DY
11 Oct 2007
Ad 27/09/07--------- £ si 99@1=99 £ ic 1/100
11 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007
Company name changed 3544TH single member shelf tradi ng company LIMITED\certificate issued on 25/09/07
01 Aug 2007
Incorporation

MILLER ARGENT HOLDINGS LIMITED Charges

7 January 2016
Charge code 0633 0412 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Argent Estates Limited
Description: Intellectual property: any patents, petty patents, utility…

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