Company number 02659049
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ARGENTEUS LIMITED are www.argenteus.co.uk, and www.argenteus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argenteus Limited is a Private Limited Company.
The company registration number is 02659049. Argenteus Limited has been working since 31 October 1991.
The present status of the company is Active. The registered address of Argenteus Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . FELDMAN, Raymond is a Secretary of the company. FELDMAN, Michael David is a Director of the company. Secretary FELDMAN, Michelle Lynne has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director FELDMAN, Michelle Lynne has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991
Persons With Significant Control
Victoria Feldman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Michael David Feldman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ARGENTEUS LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 31 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
05 Nov 1992
Return made up to 31/10/92; full list of members
11 Nov 1991
Ad 04/11/91--------- £ si 998@1=998 £ ic 2/1000
11 Nov 1991
Accounting reference date notified as 31/10
07 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed