Argent Oil Terminal Limited

Company Name	Argent Oil Terminal Limited
Directors	Nicola Dean and Louise Jacqueline Calviou
Company Status	Active - Proposal to Strike off
Company Number	09875418
Category	Private Limited Company
Incorporation Date	17 November 2015(8 years, 5 months ago)
Previous Name	Stanlow Oil Terminal Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mrs Nicola Dean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Dr Louise Jacqueline Calviou
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(8 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mrs Janet Ann Whittaker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanlow Oil Terminal Bridges Road Ellesmere Port CH65 4EQ Wales

Director Name	Mr Stephen David Whittaker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanlow Oil Terminal Bridges Road Ellesmere Port CH65 4EQ Wales

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Lamont Walker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Arthur Richard Boyd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	22 February 2016(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Scott Donald Macmillan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2017)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 August 2016(9 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr John Bruce Rae-Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Andrew William Dane
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Erik Peter Rietkerk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 March 2019(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2022 (1 year, 5 months ago)
Next Return Due	30 November 2023 (overdue)

Filing History

26 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
29 July 2020	Full accounts made up to 31 December 2019 (21 pages)
15 July 2020	Appointment of Mrs Nicola Dean as a director on 9 July 2020 (2 pages)
15 July 2020	Termination of appointment of Andrew William Dane as a director on 9 July 2020 (1 page)
19 November 2019	Confirmation statement made on 16 November 2019 with updates (5 pages)
1 October 2019	Full accounts made up to 31 December 2018 (21 pages)
21 March 2019	Termination of appointment of John Bruce Rae-Smith as a director on 12 March 2019 (1 page)
21 March 2019	Termination of appointment of James Arthur Richard Boyd as a director on 12 March 2019 (1 page)
21 March 2019	Appointment of Mr Andrew William Dane as a director on 12 March 2019 (2 pages)
21 March 2019	Appointment of Erik Peter Rietkerk as a director on 12 March 2019 (2 pages)
29 January 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 24,900,001 (3 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
15 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
23 August 2018	Termination of appointment of James Lamont Walker as a director on 3 August 2018 (1 page)
13 August 2018	Appointment of Mr John Bruce Rae-Smith as a director on 3 August 2018 (2 pages)
10 August 2018	Full accounts made up to 31 December 2017 (20 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
18 May 2018	Termination of appointment of Andrew Pennington Havard Hunter as a director on 31 March 2018 (1 page)
8 February 2018	Director's details changed for Mr Andrew Pennington Havard Hunter on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr Andrew Pennington Havard Hunter on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr James Lamont Walker on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr Andrew Pennington Havard Hunter on 1 January 2018 (2 pages)
8 February 2018	Director's details changed for Mr James Lamont Walker on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr James Lamont Walker on 8 February 2018 (2 pages)
7 February 2018	Director's details changed for Mr James Arthur Richard Boyd on 7 February 2018 (2 pages)
7 February 2018	Director's details changed for Mr James Arthur Richard Boyd on 31 August 2017 (2 pages)
11 January 2018	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ England to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
23 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
11 October 2017	Termination of appointment of Scott Donald Macmillan as a director on 28 September 2017 (1 page)
11 October 2017	Termination of appointment of Scott Donald Macmillan as a director on 28 September 2017 (1 page)
22 August 2017	Full accounts made up to 31 December 2016 (20 pages)
22 August 2017	Full accounts made up to 31 December 2016 (20 pages)
12 January 2017	Confirmation statement made on 16 November 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 16 November 2016 with updates (6 pages)
13 October 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
13 October 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
25 February 2016	Appointment of Dr Scott Donald Macmillan as a director on 24 February 2016 (2 pages)
25 February 2016	Appointment of Dr Scott Donald Macmillan as a director on 24 February 2016 (2 pages)
23 February 2016	Registered office address changed from Stanlow Oil Terminal Bridges Road Ellesmere Port CH65 4EQ United Kingdom to Swire House 59 Buckingham Gate London SW1E 6AJ on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Stanlow Oil Terminal Bridges Road Ellesmere Port CH65 4EQ United Kingdom to Swire House 59 Buckingham Gate London SW1E 6AJ on 23 February 2016 (1 page)
22 February 2016	Appointment of Mr David Charles Morris as a secretary on 22 February 2016 (2 pages)
22 February 2016	Appointment of Mr David Charles Morris as a secretary on 22 February 2016 (2 pages)
22 February 2016	Company name changed stanlow oil terminal LIMITED\certificate issued on 22/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 (3 pages)
22 February 2016	Company name changed stanlow oil terminal LIMITED\certificate issued on 22/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 (3 pages)
12 February 2016	Appointment of Mr James Arthur Richard Boyd as a director on 10 February 2016 (2 pages)
12 February 2016	Termination of appointment of Stephen David Whittaker as a director on 10 February 2016 (1 page)
12 February 2016	Director's details changed for Mr James Lamont Walker on 10 February 2016 (2 pages)
12 February 2016	Appointment of Mr James Lamont Walker as a director on 10 February 2016 (2 pages)
12 February 2016	Appointment of Mr Andrew Pennington Havard Hunter as a director on 10 February 2016 (2 pages)
12 February 2016	Appointment of Mr James Lamont Walker as a director on 10 February 2016 (2 pages)
12 February 2016	Appointment of Mr Andrew Pennington Havard Hunter as a director on 10 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr James Lamont Walker on 10 February 2016 (2 pages)
12 February 2016	Appointment of Mr James Arthur Richard Boyd as a director on 10 February 2016 (2 pages)
12 February 2016	Termination of appointment of Janet Ann Whittaker as a director on 10 February 2016 (1 page)
12 February 2016	Termination of appointment of Janet Ann Whittaker as a director on 10 February 2016 (1 page)
12 February 2016	Termination of appointment of Stephen David Whittaker as a director on 10 February 2016 (1 page)
17 November 2015	Incorporation Statement of capital on 2015-11-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 November 2015	Incorporation Statement of capital on 2015-11-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Argent Oil Terminal Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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