THE ARGANE OIL COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8LQ

Company number 04085045
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 1 NAPIER ROAD, LONDON, W14 8LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of THE ARGANE OIL COMPANY LIMITED are www.thearganeoilcompany.co.uk, and www.the-argane-oil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Argane Oil Company Limited is a Private Limited Company. The company registration number is 04085045. The Argane Oil Company Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of The Argane Oil Company Limited is 1 Napier Road London W14 8lq. . KWOK, Chee Hoh is a Secretary of the company. JONSSON, Gudrun is a Director of the company. Secretary UGGLA HALLGREN, Anna Mari Klara Fredrika has been resigned. Secretary WADHAMS, Richard has been resigned. Secretary GKF SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director OUISSAFANE, Zakaria has been resigned. Director WILSON, Roger Keith has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KWOK, Chee Hoh
Appointed Date: 01 July 2005
Director
JONSSON, Gudrun
Appointed Date: 06 October 2000
82 years old

Resigned Directors

Secretary
UGGLA HALLGREN, Anna Mari Klara Fredrika
Resigned: 01 July 2005
Appointed Date: 14 September 2003
Secretary
WADHAMS, Richard
Resigned: 14 September 2003
Appointed Date: 16 July 2002
Secretary
GKF SECRETARIES LIMITED
Resigned: 24 June 2002
Appointed Date: 05 October 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 October 2001
Appointed Date: 06 October 2000
Director
OUISSAFANE, Zakaria
Resigned: 14 September 2003
Appointed Date: 06 October 2000
69 years old
Director
WILSON, Roger Keith
Resigned: 07 October 2000
Appointed Date: 06 October 2000
85 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Ms Gudrun Jonnson
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

THE ARGANE OIL COMPANY LIMITED Events

12 Nov 2016
Confirmation statement made on 3 November 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
03 Jul 2015
Total exemption full accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 41 more events
20 Nov 2000
New director appointed
20 Nov 2000
New director appointed
20 Nov 2000
New director appointed
20 Nov 2000
Director resigned
06 Oct 2000
Incorporation

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