ARGENT OIL TERMINAL LIMITED
Company is dissolved
General Information
NAME
ARGENT OIL TERMINAL LIMITED
COMPANY NUMBER
09875418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
17/11/2015
(9years old)
WEBSITE
http://swire.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/11/2015
22/02/2016
STANLOW OIL TERMINAL LIMITED
LONDON
SW1E 6AJ
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
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 OIL TERMINAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | Erik Peter Rietkerk (924963382) has left the board |
| 05/01/2024 | New Board Member Louise Jacqueline Calviou (921593272) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGENT OIL TERMINAL 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 OIL TERMINAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT OIL TERMINAL 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 Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 3 Past: 73 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | Erik Peter Rietkerk (924963382) has left the board |
| 05/01/2024 | New Board Member Louise Jacqueline Calviou (921593272) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 17/07/2020 | Andrew William Dane (918437105) has left the board |
| 17/07/2020 | New Board Member Nicola Dean (921978149) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Erik Peter Rietkerk (924963382) Appointed |
| 25/03/2019 | John Bruce Rae-Smith (913535924) has left the board |
| 25/03/2019 | New Board Member Andrew William Dane (918437105) Appointed |
| 25/03/2019 | James Arthur Richard Boyd (913000361) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Company Secretary David Charles Morris (925144137) Appointed |
| 27/08/2018 | James Lamont Walker (912786970) has left the board |
| 15/08/2018 | New Board Member John Bruce Rae-Smith (913535924) Appointed |
| 15/08/2018 | New Accounts filed |
| 17/07/2018 | Ann Marie Dibben (921303317) has left the board |
| 22/05/2018 | Andrew Pennington Havard Hunter (905423975) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | Scott Donald MacMillan (920549062) has left the board |
| 25/08/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 31/08/2016 | David Charles Morris (920538707) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921303317) Appointed |
| 12/04/2016 | James Arthur Richard Boyd (920511089) has left the board |
| 12/04/2016 | New Board Member James Arthur Richard Boyd (913000361) Appointed |
| 29/02/2016 | New Board Member Scott Donald MacMillan (920549062) Appointed |
| 29/02/2016 | New Board Member Scott Donald MacMillan (920549062) Appointed |
| 25/02/2016 | Change in Reg. Office |
| 24/02/2016 | New Company Secretary David Charles Morris (920538707) Appointed |
| 16/02/2016 | New Board Member James Lamont Walker (912786970) Appointed |
| 16/02/2016 | New Board Member James Lamont Walker (912786970) Appointed |
| 16/02/2016 | Janet Ann Whittaker (920273563) has left the board |
| 16/02/2016 | New Board Member Andrew Pennington Havard Hunter (905423975) Appointed |
| 16/02/2016 | Stephen David Whittaker (920273562) has left the board |
| 16/02/2016 | New Board Member James Arthur Richard Boyd (920511089) Appointed |
| 16/02/2016 | New Board Member Andrew Pennington Havard Hunter (905423975) Appointed |
| 16/02/2016 | New Board Member James Arthur Richard Boyd (920511089) Appointed |
| 16/02/2016 | Janet Ann Whittaker (920273563) has left the board |
| 16/02/2016 | Stephen David Whittaker (920273562) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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