ARGENT CATERING SOLUTIONS LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2PH
Company number 06529306
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address 11 HALL ANNEX THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 2PH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of ARGENT CATERING SOLUTIONS LTD are www.argentcateringsolutions.co.uk, and www.argent-catering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Argent Catering Solutions Ltd is a Private Limited Company. The company registration number is 06529306. Argent Catering Solutions Ltd has been working since 10 March 2008. The present status of the company is Active. The registered address of Argent Catering Solutions Ltd is 11 Hall Annex Thorncliffe Park Estate Newton Chambers Road Chapeltown Sheffield England S35 2ph. . FYFE, Lisa Sharon is a Director of the company. WALLER, Phillip Harry is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary FIRST ACCOUNTANCY REGISTRARS LTD has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director HARLING, Stephen Tom has been resigned. The company operates in "Other food services".


Current Directors

Director
FYFE, Lisa Sharon
Appointed Date: 11 March 2008
51 years old
Director
WALLER, Phillip Harry
Appointed Date: 21 March 2012
62 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 July 2008
Appointed Date: 10 March 2008
Secretary
FIRST ACCOUNTANCY REGISTRARS LTD
Resigned: 10 October 2011
Appointed Date: 11 March 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 02 July 2008
Appointed Date: 10 March 2008
Director
HARLING, Stephen Tom
Resigned: 13 December 2013
Appointed Date: 04 January 2011
70 years old

Persons With Significant Control

Mr Phillip Waller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lisa Sharon Fyfe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGENT CATERING SOLUTIONS LTD Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
11 Mar 2016
Registered office address changed from 3 Hall Annex Thorncliffe Park Chapeltown S35 2PH to 11 Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 11 March 2016
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
30 Sep 2008
Secretary appointed first accountancy registrars LTD
03 Jul 2008
Registered office changed on 03/07/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk
03 Jul 2008
Appointment terminated director duport director LIMITED
03 Jul 2008
Appointment terminated secretary duport secretary LIMITED
10 Mar 2008
Incorporation

Similar Companies

ARGENT CARE LIMITED ARGENT CATERING SOLUTIONS (UK) LTD ARGENT CHAUFFEUR SERVICES LIMITED ARGENT CLASSICS LIMITED ARGENT CLEANING LIMITED ARGENT COMMUNICATIONS & LEISURE LIMITED ARGENT COMPUTING LIMITED