THE ARGENTINE TRADING COMPANY LTD

Hellopages » Greater London » Camden » NW5 2AR

Company number 03939970
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 101 BARTHOLOMEW ROAD, LONDON, NW5 2AR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of THE ARGENTINE TRADING COMPANY LTD are www.theargentinetradingcompany.co.uk, and www.the-argentine-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The Argentine Trading Company Ltd is a Private Limited Company. The company registration number is 03939970. The Argentine Trading Company Ltd has been working since 06 March 2000. The present status of the company is Active. The registered address of The Argentine Trading Company Ltd is 101 Bartholomew Road London Nw5 2ar. . FALKINHOFF DE JAMES, Maria Alejandra is a Secretary of the company. FALKINHOFF DE JAMES, Maria Alejandra is a Director of the company. Secretary CDL SERVICES LIMITED has been resigned. Director CDL ASSOCIATES LIMITED has been resigned. Director GIANANTONIO, Joaquin has been resigned. Director JAMES, Julian Edward has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FALKINHOFF DE JAMES, Maria Alejandra
Appointed Date: 07 March 2000

Director
FALKINHOFF DE JAMES, Maria Alejandra
Appointed Date: 07 March 2000
61 years old

Resigned Directors

Secretary
CDL SERVICES LIMITED
Resigned: 07 March 2000
Appointed Date: 06 March 2000

Director
CDL ASSOCIATES LIMITED
Resigned: 07 March 2000
Appointed Date: 06 March 2000

Director
GIANANTONIO, Joaquin
Resigned: 03 October 2014
Appointed Date: 25 August 2014
66 years old

Director
JAMES, Julian Edward
Resigned: 25 August 2014
Appointed Date: 07 March 2000
63 years old

Persons With Significant Control

Mrs Maria Alejandra Falkinhoff De James
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE ARGENTINE TRADING COMPANY LTD Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Nov 2016
Total exemption full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

26 Aug 2015
Total exemption full accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 34 more events
09 Mar 2000
Director resigned
09 Mar 2000
Secretary resigned
09 Mar 2000
New secretary appointed;new director appointed
09 Mar 2000
New director appointed
06 Mar 2000
Incorporation