ARGENTIUM INTERNATIONAL LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 05984703
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 21 April 2016. The most likely internet sites of ARGENTIUM INTERNATIONAL LIMITED are www.argentiuminternational.co.uk, and www.argentium-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Argentium International Limited is a Private Limited Company. The company registration number is 05984703. Argentium International Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Argentium International Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . ABRAHAM, Jerry Sassoon is a Secretary of the company. ABRAHAM, Jerry Sassoon is a Director of the company. ANDERSON, Jerry is a Director of the company. Secretary YIP, Gerard has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director DAVIES, Stewart Frank Gilbert has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director LEYENS, Richard has been resigned. Director LINDSAY, Paul has been resigned. Director MANNERING, Kenneth George has been resigned. Director SANFORD, Clive Stephen has been resigned. Director SHEPPARD, Keith Ronald has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ABRAHAM, Jerry Sassoon
Appointed Date: 07 February 2014
Director
ABRAHAM, Jerry Sassoon
Appointed Date: 31 January 2014
72 years old
Director
ANDERSON, Jerry
Appointed Date: 31 January 2014
43 years old

Resigned Directors

Secretary
YIP, Gerard
Resigned: 07 February 2014
Appointed Date: 01 November 2006
Secretary
RM REGISTRARS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Director
DAVIES, Stewart Frank Gilbert
Resigned: 07 February 2014
Appointed Date: 18 April 2008
75 years old
Director
EDELMAN, Keith Graeme
Resigned: 15 March 2012
Appointed Date: 08 March 2010
75 years old
Director
LEYENS, Richard
Resigned: 31 March 2013
Appointed Date: 18 April 2008
65 years old
Director
LINDSAY, Paul
Resigned: 07 February 2014
Appointed Date: 18 April 2008
68 years old
Director
MANNERING, Kenneth George
Resigned: 19 March 2009
Appointed Date: 18 April 2008
77 years old
Director
SANFORD, Clive Stephen
Resigned: 07 February 2014
Appointed Date: 18 April 2008
65 years old
Director
SHEPPARD, Keith Ronald
Resigned: 07 February 2014
Appointed Date: 01 November 2006
72 years old
Director
RM NOMINEES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mrs Gerda Abraham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ARGENTIUM INTERNATIONAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Apr 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 21 April 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 9,700
...
... and 57 more events
06 Nov 2006
New director appointed
06 Nov 2006
New secretary appointed
06 Nov 2006
Director resigned
06 Nov 2006
Secretary resigned
01 Nov 2006
Incorporation

ARGENTIUM INTERNATIONAL LIMITED Charges

14 January 2013
First fixed charge over patents
Delivered: 29 January 2013
Status: Satisfied on 14 February 2014
Persons entitled: Clive Sanford Richard Leyens Paul Lindsay Keith Sheppard Middlesex University Higher Education Corporation Mlc 50 LP Inc Michael Warshaw
Description: Fixed and floating charge over all property and assets…
18 April 2008
Fixed charge over patents and other assets
Delivered: 22 April 2008
Status: Satisfied on 14 February 2014
Persons entitled: Zrh Nomiees (0017) Limited and Momichi Limited
Description: The patents; all future applications for patents see image…

Similar Companies

ARGENTIS SYSTEMS LIMITED ARGENTIS WEALTH MANAGEMENT LIMITED ARGENTIUM RESOURCES LIMITED ARGENTIUS LTD. ARGENTIX LIMITED ARGENTO ACCOUNTANCY LIMITED ARGENTO AZZURRO LIMITED