ARGENT ENERGY GROUP LIMITED
Company is dissolved
General Information
NAME
ARGENT ENERGY GROUP LIMITED
COMPANY NUMBER
SC359384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
11/05/2009
(15 years and 7 months old)
WEBSITE
www.argentenergy.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/05/2009
10/07/2009
DMWS 894 LIMITED
MOTHERWELL
ML1 5FA
Telephone: 01698863000
TPS: No
236-240 Biggar Road
Newarthill
Motherwell
ML1 5FA
ML1 5FA
Telephone: 863000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENT ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARGENT ENERGY GROUP LIMITED | Company is dissolved | View Report |
| ARGENT ENERGY PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Nicola Dean (921978149) Appointed |
| 17/10/2024 | New Board Member Louise Jacqueline Calviou (921593272) Appointed |
| 05/01/2024 | Erik Peter Rietkerk (924963382) has left the board |
Credit Risk Overview
Want to learn more about ARGENT ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENT ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 15 Past: 79 |
View Report |
|
Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 3 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Nicola Dean (921978149) Appointed |
| 17/10/2024 | New Board Member Louise Jacqueline Calviou (921593272) Appointed |
| 05/01/2024 | Erik Peter Rietkerk (924963382) has left the board |
| 05/01/2024 | New Board Member Louise Jacqueline Calviou (921593272) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 17/07/2020 | New Board Member Nicola Dean (921978149) Appointed |
| 17/07/2020 | Andrew William Dane (918437105) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | Paul Robert Henson (917175958) has left the board |
| 25/03/2019 | James Edward Hughes-Hallett (916857533) has left the board |
| 25/03/2019 | James Arthur Richard Boyd (913000361) has left the board |
| 25/03/2019 | New Board Member Erik Peter Rietkerk (924963382) Appointed |
| 25/03/2019 | New Board Member Andrew William Dane (918437105) Appointed |
| 11/10/2018 | New Company Secretary David Charles Morris (925121420) Appointed |
| 15/08/2018 | James Lamont Walker (912786970) has left the board |
| 11/08/2018 | New Accounts filed |
| 17/07/2018 | Ann Marie Dibben (921303728) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | Andrew Pennington Havard Hunter (905423975) has left the board |
| 26/08/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 31/08/2016 | David Charles Morris (920388516) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921303728) Appointed |
| 23/08/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 29/01/2016 | Barnaby Nicholas Swire (914944567) has left the board |
| 29/01/2016 | New Board Member Paul Robert Henson (917175958) Appointed |
| 29/01/2016 | New Board Member Paul Robert Henson (917175958) Appointed |
| 29/01/2016 | Barnaby Nicholas Swire (914944567) has left the board |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 06/01/2016 | New Company Secretary David Charles Morris (920388516) Appointed |
| 05/04/2015 | New Accounts filed |
| 06/08/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 26/08/2013 | New Board Member Barnaby Nicholas Swire (914944567) Appointed |
| 21/08/2013 | New Board Member James Edward Hughes-Hallett (916857533) Appointed |
| 06/08/2013 | John Bell Cameron (900020355) has left the board |
| 18/05/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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