ARGENTA LOGISTICS LIMITED
295A HEATHWAY, DAGENHAM RM9 5AQ- Active
- Private Limited Company
- Company No. 07697891
- Last Updated: 07 Apr 2024
Company Profile
ARGENTA LOGISTICS LIMITED was incorporated on Friday, July 8, 2011 as a Private Limited Company with registered address in DAGENHAM. ARGENTA LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight rail transport. This Private Limited Company has been operating for 13 years 7 months and 15 days.
| Name | ARGENTA LOGISTICS LIMITED |
|---|---|
| Company number | 07697891 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ruta Bieliauskiene Nationality: Lithuanian |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Miss Laura Tumaite Nationality: Lithuanian |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2024 |
| Last confirmation statement dated | 12 September 2023 |
Mortgages
No mortgages have been registered against ARGENTA LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARGENTA LOGISTICS LIMITED | 08 Jul 2011 |
| ARGENTA INVESTMENTS LTD | 18 Feb 2013 |