ARGYLE ENGINEERING LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3RP

Company number 02548302
Status Active
Incorporation Date 12 October 1990
Company Type Private Limited Company
Address 10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3RP
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 40,000 . The most likely internet sites of ARGYLE ENGINEERING LIMITED are www.argyleengineering.co.uk, and www.argyle-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argyle Engineering Limited is a Private Limited Company. The company registration number is 02548302. Argyle Engineering Limited has been working since 12 October 1990. The present status of the company is Active. The registered address of Argyle Engineering Limited is 10 Stadium Court Stadium Road Bromborough Wirral Merseyside Ch62 3rp. . O'DONNELL, William Joseph is a Secretary of the company. O'DONNELL, Aidan Joseph is a Director of the company. O'DONNELL, John Christian is a Director of the company. O'DONNELL, William Joseph is a Director of the company. Secretary SHIPMAN, Geoffrey Victor has been resigned. Director FLYNN, Stephen Richard has been resigned. Director SHIPMAN, Geoffrey Victor has been resigned. The company operates in "Machining".


Current Directors

Secretary
O'DONNELL, William Joseph
Appointed Date: 01 November 2003
Director
O'DONNELL, Aidan Joseph
Appointed Date: 01 December 2000
50 years old
Director
O'DONNELL, John Christian
Appointed Date: 18 May 1998
54 years old
Director
O'DONNELL, William Joseph

82 years old

Resigned Directors

Secretary
SHIPMAN, Geoffrey Victor
Resigned: 01 November 2003
Director
FLYNN, Stephen Richard
Resigned: 31 July 2005
82 years old
Director
SHIPMAN, Geoffrey Victor
Resigned: 01 November 2003
78 years old

Persons With Significant Control

Hoghton Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGYLE ENGINEERING LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 40,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 40,000
...
... and 69 more events
31 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1990
Memorandum and Articles of Association
31 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1990
Registered office changed on 31/10/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
12 Oct 1990
Incorporation

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