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Companies House/Windsor/Company profile

ARGEX UK & IRL LIMITED

Active
09859093·incorporated 2015-11-05

ARGEX UK & IRL LIMITED is an active UK private limited company, incorporated on 5 November 2015 at Companies House (number 09859093; OpenRegistry canonical ID GB-09859093-argex-uk-irl-limited). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 4,725 active companies registered in Windsor (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-05
Registered Address
7 HIGH STREET, WINDSOR, SL4 1LD, ENGLAND
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARGEX UK & IRL LIMITED has 1 person with significant control on file:

  • Euro-Agg (Holdings) Limited (United Kingdom reg. 10823523). Notified 2023-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Euro-Agg (Holdings) Limited (England And Wales reg. 10823523). Notified 2018-01-23. Ceased 2020-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tim Hegarty born 1970 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2018-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gareth Moores born 1963 resident in England, British national. Notified 2020-02-21. Ceased 2023-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy John Michael Hegarty born 1970 resident in United Kingdom, British national. Notified 2020-02-21. Ceased 2023-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ARGEX UK & IRL LIMITED has previously traded as:

  • ARGEX EURO AGG LIMITED (until 2024-10-02)
  • EURO-AGG LIMITED (until 2024-10-02)
  • THEGMORE LIMITED (until 2016-05-25)

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in Windsor: