ARGUS CAPITAL LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH11 8AD

Company number 03487579
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ARGUS CAPITAL LIMITED are www.arguscapital.co.uk, and www.argus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argus Capital Limited is a Private Limited Company. The company registration number is 03487579. Argus Capital Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Argus Capital Limited is 20 Springfield Road Crawley West Sussex Rh11 8ad. . SPRINGFIELD SECRETARIAL SERVICES LIMITED is a Secretary of the company. BALDASSARRO, Mallindi Jane is a Director of the company. SCOTT, Pawel is a Director of the company. Secretary BAGSHAW, Joanne Louise has been resigned. Secretary JONES, William Nigel Henry has been resigned. Secretary WARRACK, Anne Victoria Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTUNKAL, Ali Riza has been resigned. Director COLLINS, George has been resigned. Director HEJJA, Robert has been resigned. Director SPENCER, Peter Gervase has been resigned. Director UEBELEIN, Kevin Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2003
Director
BALDASSARRO, Mallindi Jane
Appointed Date: 20 October 2006
60 years old
Director
SCOTT, Pawel
Appointed Date: 28 June 2002
60 years old

Resigned Directors

Secretary
BAGSHAW, Joanne Louise
Resigned: 01 January 2003
Appointed Date: 22 March 2002
Secretary
JONES, William Nigel Henry
Resigned: 05 December 2000
Appointed Date: 13 February 1998
Secretary
WARRACK, Anne Victoria Mary
Resigned: 22 March 2002
Appointed Date: 05 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1998
Appointed Date: 23 December 1997
Director
ARTUNKAL, Ali Riza
Resigned: 31 March 2016
Appointed Date: 13 February 1998
67 years old
Director
COLLINS, George
Resigned: 04 February 2012
Appointed Date: 28 June 2002
63 years old
Director
HEJJA, Robert
Resigned: 30 June 2010
Appointed Date: 28 June 2002
58 years old
Director
SPENCER, Peter Gervase
Resigned: 28 June 2002
Appointed Date: 13 February 1998
65 years old
Director
UEBELEIN, Kevin Charles
Resigned: 28 June 2002
Appointed Date: 13 February 1998
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 1998
Appointed Date: 23 December 1997

Persons With Significant Control

Mr Ali Riza Artunkal
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Argus Capital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGUS CAPITAL LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Termination of appointment of Ali Riza Artunkal as a director on 31 March 2016
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 75 more events
20 Feb 1998
New director appointed
20 Feb 1998
New secretary appointed
20 Feb 1998
New director appointed
19 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1997
Incorporation

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