E.G. ARGHYRAKIS & COMPANY LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA
Company number 04623930
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Sarah Hugo as a secretary on 23 December 2016. The most likely internet sites of E.G. ARGHYRAKIS & COMPANY LIMITED are www.egarghyrakiscompany.co.uk, and www.e-g-arghyrakis-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. E G Arghyrakis Company Limited is a Private Limited Company. The company registration number is 04623930. E G Arghyrakis Company Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of E G Arghyrakis Company Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . GEORGOULI, Angeliki is a Secretary of the company. ARGHYRAKIS, George is a Director of the company. Secretary HUGO, Sarah has been resigned. Secretary KARMOZYN, Kim Marie has been resigned. Secretary RONCERO, Isabel has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEORGOULI, Angeliki
Appointed Date: 14 December 2016

Director
ARGHYRAKIS, George
Appointed Date: 23 December 2002
67 years old

Resigned Directors

Secretary
HUGO, Sarah
Resigned: 23 December 2016
Appointed Date: 20 December 2015

Secretary
KARMOZYN, Kim Marie
Resigned: 11 December 2003
Appointed Date: 23 December 2002

Secretary
RONCERO, Isabel
Resigned: 20 December 2015
Appointed Date: 11 December 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr George Arghyrakis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

E.G. ARGHYRAKIS & COMPANY LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Termination of appointment of Sarah Hugo as a secretary on 23 December 2016
22 Dec 2016
Appointment of Angeliki Georgouli as a secretary on 14 December 2016
25 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 35 more events
17 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Feb 2003
Particulars of mortgage/charge
07 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Jan 2003
Secretary resigned
23 Dec 2002
Incorporation

E.G. ARGHYRAKIS & COMPANY LIMITED Charges

14 February 2003
Rent deposit deed
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Sir Simon Michael Hornby, Henry Merton and John Arthur Courtenay Drake as Trustees of Theilchester Estate
Description: The amount standing to the credit of the rent deposit…