Company number 06440165
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address SETON LODGE, TARN ROAD, HINDHEAD, GU26 6TP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2
. The most likely internet sites of ARGEN UK LTD are www.argenuk.co.uk, and www.argen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Milford (Surrey) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.2 miles; to Farnham Rail Station is 7.3 miles; to Ash Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argen Uk Ltd is a Private Limited Company.
The company registration number is 06440165. Argen Uk Ltd has been working since 29 November 2007.
The present status of the company is Active. The registered address of Argen Uk Ltd is Seton Lodge Tarn Road Hindhead Gu26 6tp. . JENNINGS, Maria Carmen is a Secretary of the company. JENNINGS, Roger William is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007
Persons With Significant Control
Roger William Jennings
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ARGEN UK LTD Events
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 13 more events
05 Apr 2008
Company name changed peer boards LTD\certificate issued on 11/04/08
28 Jan 2008
New secretary appointed
20 Dec 2007
Secretary resigned
20 Dec 2007
Director resigned
29 Nov 2007
Incorporation