ARGENTO FINE PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 3QP

Company number 03892876
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 12A THE CHESTERFIELDS, 1B KING HENRY ROAD, LONDON, NW3 3QP
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARGENTO FINE PRODUCTS LIMITED are www.argentofineproducts.co.uk, and www.argento-fine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Argento Fine Products Limited is a Private Limited Company. The company registration number is 03892876. Argento Fine Products Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Argento Fine Products Limited is 12a The Chesterfields 1b King Henry Road London Nw3 3qp. . FERREIRA, Claudia is a Secretary of the company. FERREIRA, Claudia is a Director of the company. FERRO, Giuseppe is a Director of the company. Secretary FERRO, Giuseppe has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FERREIRA, Claudia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
FERREIRA, Claudia
Appointed Date: 15 March 2007
Director
FERREIRA, Claudia
Appointed Date: 01 July 2011
61 years old
Director
FERRO, Giuseppe
Appointed Date: 13 December 1999
62 years old

Resigned Directors

Secretary
FERRO, Giuseppe
Resigned: 15 March 2007
Appointed Date: 13 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
FERREIRA, Claudia
Resigned: 15 March 2007
Appointed Date: 13 December 1999
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Giuseppe Ferro
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claudia Ferreira
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGENTO FINE PRODUCTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
18 Jan 2000
Secretary resigned
18 Jan 2000
New secretary appointed
18 Jan 2000
New director appointed
18 Jan 2000
New director appointed
13 Dec 1999
Incorporation

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