ARGANS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 8BX

Company number 06313966
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address PLYMOUTH SCIENCE PARK, 1 DAVY ROAD, PLYMOUTH, DEVON, PL6 8BX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100,000 . The most likely internet sites of ARGANS LIMITED are www.argans.co.uk, and www.argans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Argans Limited is a Private Limited Company. The company registration number is 06313966. Argans Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Argans Limited is Plymouth Science Park 1 Davy Road Plymouth Devon Pl6 8bx. . FANTON D'ANDON, Odile, Dr is a Director of the company. LAPORTE, Jean is a Director of the company. MARTIN-LAUZER, François-Régis, Dr is a Director of the company. Secretary JACOBS, Derek Arnold has been resigned. Secretary NASIR-HABEEB, Rabiah has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BARDEY, Philippe Rene has been resigned. Director FLEISCHER, Lance Kent has been resigned. Director JACOBS, Derek Arnold has been resigned. Director LAVENDER, Samantha Jane, Dr has been resigned. Director MANGIN, Antoine, Dr has been resigned. Director MCFADZEN, Ian Robert Bruce has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
FANTON D'ANDON, Odile, Dr
Appointed Date: 16 July 2007
66 years old
Director
LAPORTE, Jean
Appointed Date: 30 March 2014
82 years old
Director
MARTIN-LAUZER, François-Régis, Dr
Appointed Date: 26 September 2011
66 years old

Resigned Directors

Secretary
JACOBS, Derek Arnold
Resigned: 10 December 2010
Appointed Date: 16 July 2007
Secretary
NASIR-HABEEB, Rabiah
Resigned: 25 January 2013
Appointed Date: 10 December 2010
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Director
BARDEY, Philippe Rene
Resigned: 26 September 2011
Appointed Date: 16 July 2007
72 years old
Director
FLEISCHER, Lance Kent
Resigned: 21 April 2015
Appointed Date: 10 December 2010
70 years old
Director
JACOBS, Derek Arnold
Resigned: 10 December 2010
Appointed Date: 16 July 2007
81 years old
Director
LAVENDER, Samantha Jane, Dr
Resigned: 30 April 2012
Appointed Date: 03 August 2007
55 years old
Director
MANGIN, Antoine, Dr
Resigned: 26 September 2011
Appointed Date: 16 July 2007
60 years old
Director
MCFADZEN, Ian Robert Bruce
Resigned: 04 January 2013
Appointed Date: 31 August 2010
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Acri-St
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ARGANS LIMITED Events

19 Aug 2016
Confirmation statement made on 16 July 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100,000
30 Jul 2015
Total exemption full accounts made up to 31 December 2014
22 Apr 2015
Termination of appointment of Lance Kent Fleischer as a director on 21 April 2015
...
... and 51 more events
17 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/12/07
31 Jul 2007
New secretary appointed
23 Jul 2007
Secretary resigned
23 Jul 2007
Director resigned
16 Jul 2007
Incorporation

ARGANS LIMITED Charges

8 March 2011
Rent deposit deed
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Tamar Science Park Limited
Description: The full amount of the deposit, see image for full details.
1 April 2009
Rent deposit deed
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Tamar Science Park Limited
Description: The full amount of the deposit held from time to time in a…

Similar Companies

ARGANOMIC LIMITED ARGANON ACCOUNTING SERVICES LTD ARGANSTORE LIMITED ARGANTE CARE LIMITED ARGANTRIX LIMITED ARGANZ LTD ARGARDEN IMPORTS LIMITED