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Argent Oil Terminal Limited LONDON

Founded in 2015, Argent Oil Terminal, classified under reg no. 09875418 is a active - proposal to strike off company. Currently registered at Swire House SW1E 6AJ, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2016/02/22 Argent Oil Terminal Limited is no longer carrying the name Stanlow Oil Terminal.

Argent Oil Terminal Limited Address / Contact

Office Address Swire House
Office Address2 59 Buckingham Gate
Town London
Post code SW1E 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09875418
Date of Incorporation Tue, 17th Nov 2015
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (230 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Nicola D.

Position: Director

Appointed: 09 July 2020

Erik R.

Position: Director

Appointed: 12 March 2019

David M.

Position: Secretary

Appointed: 03 October 2018

Andrew D.

Position: Director

Appointed: 12 March 2019

Resigned: 09 July 2020

John R.

Position: Director

Appointed: 03 August 2018

Resigned: 12 March 2019

Ann D.

Position: Secretary

Appointed: 23 August 2016

Resigned: 13 July 2018

Scott M.

Position: Director

Appointed: 24 February 2016

Resigned: 28 September 2017

David M.

Position: Secretary

Appointed: 22 February 2016

Resigned: 23 August 2016

James B.

Position: Director

Appointed: 10 February 2016

Resigned: 12 March 2019

Andrew H.

Position: Director

Appointed: 10 February 2016

Resigned: 31 March 2018

James W.

Position: Director

Appointed: 10 February 2016

Resigned: 03 August 2018

Stephen W.

Position: Director

Appointed: 17 November 2015

Resigned: 10 February 2016

Janet W.

Position: Director

Appointed: 17 November 2015

Resigned: 10 February 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Argent Energy Holdings Limited from Buckingham Gate, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Argent Energy Holdings Limited

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08562451
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Stanlow Oil Terminal February 22, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Director's appointment terminated on 2023/12/31
filed on: 3rd, January 2024 		Free Download (1 page)

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