Argent Meat Traders Limited

General information

Name:

Argent Meat Traders Ltd

Office Address:

The Henley Building Newtown Road RG9 1HG Henley-on-thames

Number: 00368420

Incorporation date: 1941-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Argent Meat Traders began its operations in the year 1941 as a Private Limited Company under the following Company Registration No.: 00368420. This particular business has been active for eighty three years and it's currently active. This company's registered office is located in Henley-on-thames at The Henley Building. Anyone can also locate this business by the area code of RG9 1HG. The firm has operated under three different names. Its very first official name, Fairfax Meadow Farm, was switched on 1996/12/31 to Fairfax Meadow. The current name is in use since 2009, is Argent Meat Traders Limited. This business's SIC code is 10130 which means Production of meat and poultry meat products. Its latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-07-05.

Our database related to the following firm's members implies a leadership of two directors: James F. and David G. who became a part of the team on 2021/06/14 and 1997/09/18.

  • Previous company's names
  • Argent Meat Traders Limited 2009-02-16
  • Fairfax Meadow Limited 1996-12-31
  • Fairfax Meadow Farm Limited 1941-07-29

Company staff

James F.

Role: Director

Appointed: 14 June 2021

Latest update: 21 April 2024

David G.

Role: Director

Appointed: 18 September 1997

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Argent Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hatton Street, Level 5, NW8 8PL and was registered as a PSC under the registration number 03407545.

Argent Holdings Limited
Address: 9 Hatton Street, Level 5, London, NW8 8PL, England
Legal authority Comanies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03407545
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 10130 : Production of meat and poultry meat products
82
Company Age

Closest Companies - by postcode