ARG SERVICES LIMITED
LONDON ANDY HAMPERS LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 02259503
Status Active
Incorporation Date 18 May 1988
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016; Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016. The most likely internet sites of ARG SERVICES LIMITED are www.argservices.co.uk, and www.arg-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arg Services Limited is a Private Limited Company. The company registration number is 02259503. Arg Services Limited has been working since 18 May 1988. The present status of the company is Active. The registered address of Arg Services Limited is 33 Holborn London United Kingdom Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. GOODLUCK, Stephen is a Director of the company. MACMILLAN, Iain Stuart is a Director of the company. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOLMES, Colin John has been resigned. Secretary MCKELVEY, Penelope Ann has been resigned. Secretary PARKER, Phil Alexander has been resigned. Secretary TURPIN, Alan Robert has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Director ADAMS, David William has been resigned. Director ASHTON, Richard John has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director BRAZIL, Eugene Gerard has been resigned. Director GREENFIELD, David has been resigned. Director HANCOX, Michael John has been resigned. Director HOLMES, Colin John has been resigned. Director JOYCE, Richard William has been resigned. Director MASSEY, Alan Victor has been resigned. Director PARKER, Phil Alexander has been resigned. Director SIBBALD, Michael Robert has been resigned. Director SMITH, Matthew George has been resigned. Director TURPIN, Alan Robert has been resigned. Director WILLIS, Mark Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 23 November 2016
Director
GOODLUCK, Stephen
Appointed Date: 23 November 2016
48 years old
Director
MACMILLAN, Iain Stuart
Appointed Date: 02 September 2016
49 years old

Resigned Directors

Secretary
HAMILTON, Deborah Pamela
Resigned: 23 November 2016
Appointed Date: 11 September 2014
Secretary
HOLMES, Colin John
Resigned: 31 March 2007
Appointed Date: 22 April 2003
Secretary
MCKELVEY, Penelope Ann
Resigned: 02 September 2014
Appointed Date: 28 June 2013
Secretary
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 12 May 2009
Secretary
TURPIN, Alan Robert
Resigned: 09 July 2001
Secretary
WILLIS, Michael Haydn Allen
Resigned: 12 May 2009
Appointed Date: 20 April 2007
Secretary
WILLIS, Michael Haydn Allen
Resigned: 22 April 2003
Appointed Date: 09 July 2001
Director
ADAMS, David William
Resigned: 10 June 2016
Appointed Date: 22 March 2013
59 years old
Director
ASHTON, Richard John
Resigned: 20 April 2007
Appointed Date: 10 April 2003
59 years old
Director
BENTLEY, Gordon Andrew
Resigned: 23 November 2016
Appointed Date: 28 June 2013
66 years old
Director
BENTLEY, Gordon Andrew
Resigned: 10 January 2008
Appointed Date: 20 April 2007
66 years old
Director
BRAZIL, Eugene Gerard
Resigned: 12 May 2009
Appointed Date: 22 April 2003
69 years old
Director
GREENFIELD, David
Resigned: 09 July 2001
79 years old
Director
HANCOX, Michael John
Resigned: 10 April 2003
Appointed Date: 09 July 2001
59 years old
Director
HOLMES, Colin John
Resigned: 22 April 2003
Appointed Date: 09 July 2001
69 years old
Director
JOYCE, Richard William
Resigned: 09 July 2001
Appointed Date: 16 October 1995
70 years old
Director
MASSEY, Alan Victor
Resigned: 16 October 1995
72 years old
Director
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 10 January 2008
73 years old
Director
SIBBALD, Michael Robert
Resigned: 19 April 2007
Appointed Date: 22 April 2003
77 years old
Director
SMITH, Matthew George
Resigned: 22 March 2013
Appointed Date: 12 May 2009
54 years old
Director
TURPIN, Alan Robert
Resigned: 09 July 2001
78 years old
Director
WILLIS, Mark Simon
Resigned: 02 September 2016
Appointed Date: 10 June 2016
49 years old

Persons With Significant Control

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

ARG SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Dec 2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
02 Dec 2016
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
25 Nov 2016
Appointment of Mr Stephen Goodluck as a director on 23 November 2016
25 Nov 2016
Current accounting period extended from 28 February 2017 to 13 March 2017
...
... and 123 more events
27 Jun 1988
Memorandum and Articles of Association
27 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1988
Registered office changed on 27/06/88 from: 7TH floor the graftons stamford new road altrincham, cheshire WA14 1DQ
27 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1988
Incorporation

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