ARGYLL EUROPE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE24 9JX

Company number 02973095
Status Active
Incorporation Date 3 October 1994
Company Type Private Limited Company
Address 55 HALF MOON LANE, DULWICH, LONDON, SE24 9JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ARGYLL EUROPE LIMITED are www.argylleurope.co.uk, and www.argyll-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argyll Europe Limited is a Private Limited Company. The company registration number is 02973095. Argyll Europe Limited has been working since 03 October 1994. The present status of the company is Active. The registered address of Argyll Europe Limited is 55 Half Moon Lane Dulwich London Se24 9jx. . WINTER, Alastair Stewart is a Secretary of the company. HIBBERT, Anita Constance Garibaldi is a Director of the company. WINTER, Alastair Stewart is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINTER, Alastair Stewart
Appointed Date: 04 October 1994

Director
HIBBERT, Anita Constance Garibaldi
Appointed Date: 04 October 1994
67 years old

Director
WINTER, Alastair Stewart
Appointed Date: 04 October 1994
77 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 October 1994
Appointed Date: 03 October 1994

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 October 1994
Appointed Date: 03 October 1994

Persons With Significant Control

Mr Alastair Stewart Winter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Anita Constance Garibaldi Hibbert
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGYLL EUROPE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

04 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
25 May 1995
Accounting reference date notified as 30/04
11 Oct 1994
Director resigned;new director appointed

11 Oct 1994
Secretary resigned;new secretary appointed;new director appointed

11 Oct 1994
Registered office changed on 11/10/94 from: 82-86 deansgate international house manchester M3 2ER

03 Oct 1994
Incorporation