ARGENTINE NORTHERN FINANCE COMPANY LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 00099325
Status Active
Incorporation Date 27 August 1908
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 16,474.35 . The most likely internet sites of ARGENTINE NORTHERN FINANCE COMPANY LIMITED are www.argentinenorthernfinancecompany.co.uk, and www.argentine-northern-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and one months. Argentine Northern Finance Company Limited is a Private Limited Company. The company registration number is 00099325. Argentine Northern Finance Company Limited has been working since 27 August 1908. The present status of the company is Active. The registered address of Argentine Northern Finance Company Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . MARTINEZ DE DA COSTA, Leticia Emilia Rosa is a Secretary of the company. BENGOCHEA, Nelida Beatriz is a Director of the company. MARTINEZ DE DA COSTA, Leticia Emilia Rosa is a Director of the company. Secretary DIAZ, Guillermo Osvaldo has been resigned. Secretary TABOADA, Juan has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOMCHIL, Maximo, Dr has been resigned. Director CONTI, Carlos Fernando has been resigned. Director DIAZ, Guillermo Osvaldo has been resigned. Director GONZALEZ, Omar has been resigned. Director TABOADA, Juan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTINEZ DE DA COSTA, Leticia Emilia Rosa
Appointed Date: 29 December 2008
Director
BENGOCHEA, Nelida Beatriz
Appointed Date: 29 December 2008
82 years old
Director
MARTINEZ DE DA COSTA, Leticia Emilia Rosa
Appointed Date: 18 September 1998
81 years old

Resigned Directors

Secretary
DIAZ, Guillermo Osvaldo
Resigned: 18 January 1998
Appointed Date: 28 May 1993
Secretary
TABOADA, Juan
Resigned: 28 December 2008
Appointed Date: 18 September 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 May 1993
Director
BOMCHIL, Maximo, Dr
Resigned: 24 August 1993
75 years old
Director
CONTI, Carlos Fernando
Resigned: 18 January 1998
103 years old
Director
DIAZ, Guillermo Osvaldo
Resigned: 18 January 1998
Appointed Date: 28 May 1993
67 years old
Director
GONZALEZ, Omar
Resigned: 18 December 1992
71 years old
Director
TABOADA, Juan
Resigned: 28 December 2008
Appointed Date: 18 September 1998
111 years old

Persons With Significant Control

Gath & Chaves Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGENTINE NORTHERN FINANCE COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 August 2015
25 Feb 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 16,474.35
23 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 97 more events
11 Jan 1988
Location of register of members
10 Nov 1987
Return made up to 02/09/87; full list of members
23 Jul 1987
Full accounts made up to 31 August 1986
11 Sep 1986
Return made up to 27/08/86; full list of members
30 Jun 1986
Full accounts made up to 31 August 1985

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