Introduction
Watch Company
A
ARGENT INDUSTRIAL UK LTD
ARGENT INDUSTRIAL UK LTD is an active company incorporated on 9 January 2020 with the registered office located in Cannock. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ARGENT INDUSTRIAL UK LTD was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
12394122
LTD Company
Age
6 Years
Incorporated 9 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Unit 16 Mill Park Cannock, WS11 7XT,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HENDRY, Treve Robert
ActiveMill Park, CannockWS11 7XT
Born August 1966
Director
Appointed 09 Jan 2020
HENDRY, Treve Robert
Mill Park, CannockWS11 7XT
Born August 1966
Director
09 Jan 2020
Active
MEYER, Hans Marthinus
ActiveMill Park, CannockWS11 7XT
Born May 1986
Director
Appointed 09 Jan 2020
MEYER, Hans Marthinus
Mill Park, CannockWS11 7XT
Born May 1986
Director
09 Jan 2020
Active
TURNBULL, Julie Ann
ActiveMill Park, CannockWS11 7XT
Born May 1964
Director
Appointed 09 Jan 2020
TURNBULL, Julie Ann
Mill Park, CannockWS11 7XT
Born May 1964
Director
09 Jan 2020
Active
COX, Susan Joan
ResignedMill Park, CannockWS11 7XT
Born October 1965
Director
Appointed 04 Jan 2021
Resigned 30 Nov 2022
COX, Susan Joan
Mill Park, CannockWS11 7XT
Born October 1965
Director
04 Jan 2021
Resigned 30 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Julie Ann Turnbull
ActiveMill Park, CannockWS11 7XT
Born May 1964
Nature of Control
Right to appoint and remove directors
Notified 09 Jan 2020
Ms Julie Ann Turnbull
Mill Park, CannockWS11 7XT
Born May 1964
Right to appoint and remove directors
09 Jan 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
6 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2020