TAGHMEN ARGENTINA LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05378483
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 053784830007, created on 24 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TAGHMEN ARGENTINA LIMITED are www.taghmenargentina.co.uk, and www.taghmen-argentina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taghmen Argentina Limited is a Private Limited Company. The company registration number is 05378483. Taghmen Argentina Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Taghmen Argentina Limited is 1st Floor 40 Dukes Place London United Kingdom Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HARDY, David Eldon is a Director of the company. HERRERA, Alejandra Escobar is a Director of the company. PANTOJA, Adrian Santiago Coral is a Director of the company. Secretary DOLJIKOVA, Olga has been resigned. Secretary REFAULT, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERENDS, Rudolph has been resigned. Director GAY, Nicholas Hugo has been resigned. Director HERRERA, Alejandra Escobar has been resigned. Director KILLICK, Geoffrey David has been resigned. Director MAY, John Joseph has been resigned. Director MENDEZ SAMPAYO, Ciro Alberto has been resigned. Director REFAULT, Ian has been resigned. Director RODRIGUEZ CHARRY, Juan Carlos has been resigned. Director SMITH, Gregory Charles has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 05 July 2007
Director
HARDY, David Eldon
Appointed Date: 22 August 2016
70 years old
Director
HERRERA, Alejandra Escobar
Appointed Date: 22 August 2016
52 years old
Director
PANTOJA, Adrian Santiago Coral
Appointed Date: 22 August 2016
52 years old

Resigned Directors

Secretary
DOLJIKOVA, Olga
Resigned: 25 August 2006
Appointed Date: 28 February 2005
Secretary
REFAULT, Ian
Resigned: 05 July 2007
Appointed Date: 25 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
BERENDS, Rudolph
Resigned: 02 November 2007
Appointed Date: 08 June 2007
79 years old
Director
GAY, Nicholas Hugo
Resigned: 23 January 2007
Appointed Date: 28 February 2005
70 years old
Director
HERRERA, Alejandra Escobar
Resigned: 08 September 2016
Appointed Date: 21 August 2016
52 years old
Director
KILLICK, Geoffrey David
Resigned: 25 August 2006
Appointed Date: 28 February 2005
68 years old
Director
MAY, John Joseph
Resigned: 16 March 2012
Appointed Date: 02 November 2007
77 years old
Director
MENDEZ SAMPAYO, Ciro Alberto
Resigned: 23 August 2016
Appointed Date: 14 July 2008
51 years old
Director
REFAULT, Ian
Resigned: 05 July 2007
Appointed Date: 25 August 2006
60 years old
Director
RODRIGUEZ CHARRY, Juan Carlos
Resigned: 23 August 2016
Appointed Date: 19 February 2010
64 years old
Director
SMITH, Gregory Charles
Resigned: 14 July 2008
Appointed Date: 28 February 2005
65 years old

Persons With Significant Control

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

TAGHMEN ARGENTINA LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Nov 2016
Registration of charge 053784830007, created on 24 October 2016
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2016
Termination of appointment of Alejandra Escobar Herrera as a director on 8 September 2016
...
... and 75 more events
31 Mar 2006
Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2005
Director's particulars changed
08 Mar 2005
Director's particulars changed
01 Mar 2005
Secretary resigned
28 Feb 2005
Incorporation

TAGHMEN ARGENTINA LIMITED Charges

24 October 2016
Charge code 0537 8483 0007
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Royal Bank of Canada Natixis, New York Branch Hsbc Bank Canada The Bank of Nova Scotia
Description: Contains fixed charge…
23 August 2016
Charge code 0537 8483 0006
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Contains fixed charge…
17 October 2014
Charge code 0537 8483 0005
Delivered: 5 November 2014
Status: Satisfied on 24 August 2016
Persons entitled: Bnp Paribas
Description: Contains fixed charge.
17 October 2014
Charge code 0537 8483 0004
Delivered: 3 November 2014
Status: Satisfied on 24 August 2016
Persons entitled: Bnp Paribas as Administrative Agent
Description: Contains fixed charge…
17 October 2014
Charge code 0537 8483 0003
Delivered: 31 October 2014
Status: Satisfied on 24 August 2016
Persons entitled: Bnp Paribas as Administrative Agent
Description: Contains fixed charge.
9 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied on 5 November 2014
Persons entitled: Bnp Paribas (The Mortgagee)
Description: Fixed and floating charges over the undertaking and all…
4 March 2010
Debenture
Delivered: 10 March 2010
Status: Satisfied on 20 December 2011
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TAGHILL LIMITED TAGHIZADEH LTD TAGHNEVAN SPORTS LIMITED TAGHOLM LIMITED TAGHOT LIMITED TAGI LIMITED TAGI SYSTEMS LIMITED